KYC Operations Senior Analyst - SMA (Night shifts)

Wise, a global technology company dedicated to simplifying international money transfers, is seeking a KYC Operations Senior Analyst to join their Tallinn Senior Management Approval team for night shifts. This role is integral to ensuring Wise's compliance with regulatory standards and maintaining the integrity of customer onboarding processes.

In this position, the Senior Analyst will conduct enhanced due diligence, analyze customer activities and behavior patterns, and ensure that KYC records are up-to-date according to internal standards. Responsibilities include reviewing high-risk customer reports, assessing transaction histories, and communicating with internal teams to handle complex cases. The role also involves mentoring junior analysts and contributing to process improvements and policy updates.

Candidates should have at least one year of experience in enhanced due diligence, anti-money laundering, or a similar financial crime compliance role. A strong understanding of regulatory frameworks surrounding customer verification is essential. Excellent verbal and written English skills are required, and flexibility to work various night shifts is necessary.

Wise offers a comprehensive benefits package, including medical insurance, pension plans, parental leave, stock options, flexible working arrangements, generous holiday allowances, and paid annual company trips. Additional perks include free breakfast, weekly team lunches, health and wellbeing discounts, subsidized activity clubs, and a pet-friendly office environment.

The company fosters a culture of transparency, innovation, and inclusivity, aiming to make international payments fast, transparent, and affordable for everyone. Employees are encouraged to take ownership of their work, collaborate across teams, and contribute to Wise's mission of creating a world where money has no borders.