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
