Description
Wise is hiring a KYC Operations Senior Analyst in Tallinn to support its Senior Management Approval team by reviewing and approving high-risk customer onboarding, conducting enhanced due diligence, analysing transaction and behaviour patterns, maintaining KYC records, and supporting AML/CFT audits and regulatory processes. The role requires at least one year of experience in EDD, AML, or a comparable financial crime compliance role, strong English communication, analytical and organisational skills, and flexibility to work shifts including weekends and public holidays. The salary is 2,400–2,850 EUR gross per month, with stock to be reviewed at offer, and visa or work-permit sponsorship is not available.
