KYC Operations Senior Analyst - Deactivations

**KYC Operations Senior Analyst - Deactivations** at Wise in Tallinn, Ee **What you'll do** - Conduct Enhanced Due Diligence (EDD) reviews based on customer's risk profile - Review customer transaction history and provide insights into behavior patterns - Review and assess high risk customer reports to provide analysis and approval - Conduct in-depth analysis using provided documentation or external sources **What they're looking for** - Experience in enhanced due diligence - Strong organizational and communication skills - Ability to exercise discretion in setting priorities - Excitement to learn and grow with the team **Details** - Location: Tallinn, Ee - Type: Full-time - Salary: null