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SMA Analyst - KYC Operations

WiseTallinn
On-site Full-time

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Experience Level

Mid to Senior

Qualifications

We are looking for candidates with a strong analytical mindset and experience in KYC or AML processes. A background in finance or compliance is preferred, alongside excellent communication skills and the ability to work independently in a fast-paced environment.

About the job

Wise is looking for an SMA Analyst to join the KYC Operations team in Tallinn. This position centers on maintaining compliance standards and protecting customer interests through careful analysis and risk management.

Role overview

The SMA Analyst reviews customer data to spot potential risks and works to reduce them. The role involves close collaboration with colleagues from other departments to strengthen operational processes and support Wise’s compliance goals.

What you will do

  • Analyze customer information to identify and assess risk factors
  • Help develop and implement risk mitigation strategies
  • Work with cross-functional teams to improve KYC operations

Requirements

  • Experience or interest in compliance, risk analysis, or KYC operations
  • Strong analytical skills and attention to detail
  • Ability to collaborate effectively with team members across functions

About Wise

Wise is a leading financial technology company dedicated to making international money transfers fast, easy, and affordable. With innovative solutions and a customer-centric approach, we are reshaping the way people manage their money globally.

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