Posted 42 days ago
Wise
Says it won’t sponsor (the listing says: “sponsorship is not available”)
Salary: not listed by employer
3.2 out of 5 on Glassdoor (opens in new tab) · 111 reviews
Estimated range: not enough salary data for this role yet.
Permanent residency after about 5 yrs
Citizenship after about 8 yrs
Work language: likely English (posting is in English)
Job Description Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team. You will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence, analysing customer activities, behaviour patterns, and ensuring that our KYC records are kept up to date according to our internal standards. You will be responsible for assessing and approving onboarding customers in AML High Risk state and customers with touch points with High Risk 3rd Countries and Low Tax Jurisdictions according to regulatory standards.  As a KYC Operations…
Social security agreement
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Take-home pay (Country tax)
Needs a posted salary to estimate
Weather (City)
Tallinn: summer highs about 70°F / 21°C, winter highs about 31°F / -1°C
Safety (Country)
High peacefulness (Global Peace Index rank 25)
Listed via SmartRecruiters, on
