About this role
KYC Operations Associate Analyst at Wise. Location: Tallinn, Harju County, Estonia. Role: conducting onboarding, monitoring transactions, assessing risk Requirements: 1+ years operations experience (CDD/EDD/AML preferred); strong English communication; basic global KYC/AML knowledge; risk-based decision making; attention to detail; ability to work shifts including weekends and public holidays. Category: Legal and Compliance Seniority: Entry Level Certifications: cams, ica Commitment: Full Time Workplace: Onsite Languages: English