# KYC Operations Senior Analyst - SMA (Night shifts)

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

**Apply**: https://jobs.smartrecruiters.com/Wise/744000146141190-kyc-operations-senior-analyst-sma-night-shifts-?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/kyc-operations-senior-analyst-sma-night-shifts-f447eb7f-40e/

## Description

Wise is seeking a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team. The successful candidate will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements.

Responsibilities:

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

- Analyse customer transaction history to identify potential risks and provide insights into customer behaviour patterns.

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

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

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

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

- Participate in and lead projects related to SMA Team processes and guidelines.

- Support internal and external audits and regulatory process-related queries.

- Mentor and support Senior Management Approval Analysts.

Requirements:

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

- Good understanding of the regulatory framework surrounding customer verification.

- Excellent verbal and written English skills.

- Ability to work flexible night shifts.

- Strong organisational and communication skills.

Nice to have:

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

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

Additional Information:

- Job level: 3.

- Salary: 2400 - 2850 EUR gross/month.

- Night shift premium: 1.25x base salary for all hours between 22:00–06:00.

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## Skills

### Required
- AML/CFT Regulations
- Financial Crime compliance
- EDD
- English language

### Nice to have
- ICA
- CAMS
- Bachelor’s degree in Finance, Business Administration, Law

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