# KYC Operations Senior Analyst - SMA

**Company**: Wise
**Location**: Tallinn, Estonia
**Experience**: senior
**Job type**: full-time
**Salary**: 2400 - 2850 EUR gross/month
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000146140899-kyc-operations-senior-analyst-sma?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/kyc-operations-senior-analyst-sma-cf083e21-7d4/

## Description

Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team. You will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements.

As a KYC Operations Senior Analyst, you will be responsible for conducting enhanced due diligence, analysing customer activities, behaviour patterns, and ensuring that our KYC records are kept up to date according to our internal standards.

Your main responsibilities will include:

- Reviewing and assessing high-risk customer reports to provide analysis and approval as per set policies and procedures.

- Analysing customer transaction history to identify potential risks and providing insights into customer behaviour patterns.

- Conducting in-depth analysis using provided documentation or external sources to ensure that only customers within risk appetite are onboarded.

- Communicating with internal teams to handle escalated or complicated cases.

- Providing guidance and responses to daily inquiries from peers, front-line and management regarding high-risk approval matters and case analysis.

- Maintaining a high understanding of AML/CFT Regulations and their impact on the business.

- Drafting reports to internal and external stakeholders.

- Mentoring and supporting Senior Management Approval Analysts.

We are looking for someone with experience in enhanced due diligence, strong organisational and communication skills, and the ability to work in a fast-paced and high-pressure environment.

The ideal candidate will have:

- Excellent verbal and written English skills.

- A minimum of 1 year of working experience in EDD, AML or a similar Financial Crime compliance role.

- A good understanding of the regulatory framework surrounding customer verification.

- Flexible working hours, including shifts, weekends, and public holidays.

- Strong analytical skills, attention to detail, and ability to adhere to strict KPIs.

Nice to have:

- Education: Bachelor’s degree in Finance, Business Administration, Law, or related field.

- Certifications: ICA, CAMS, or equivalent certification (EDD/AML focused).

In return, we offer a salary of 2400 - 2850 EUR gross/month, stock options, and a dynamic work environment.

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## Skills

### Required
- English
- AML/CFT Regulations
- Enhanced Due Diligence
- Analytical skills
- Communication skills
- Organisational skills

### Nice to have
- Bachelor’s degree in Finance, Business Administration, Law
- ICA, CAMS, or equivalent certification (EDD/AML focused)

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Source: [Apply at jobs.smartrecruiters.com](https://jobs.smartrecruiters.com/Wise/744000146140899-kyc-operations-senior-analyst-sma?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)