Analyst Operations Jobs in Estonia
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Sma Analyst Kyc Operations
Wise
Tallinn - Estonia
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...
Analyst, Operations
Lifepoint Health
Brentwood - USA
DescriptionEEOC StatementLifepoint Healthis an Equal Opportunity Healthis committed to Equal Employment Opportunity for all applicants and employees and complies with all applicable laws prohibiting discrimination and harassment in employment.You must be authorized to work in the United States with...
Kyc Operations Analyst Platform
Wise
Tallinn - Estonia
Role & Job purposeAs a KYC Operations Analyst - Platform you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence analysing customer activities and ensuring that our KYC records are k...
Fincrime Operations Senior Analyst Pep
Wise
Tallinn - Estonia
Were looking for FinCrime Operations Senior Analysts to join our PEP/AM Screening team in Tallinn Estonia.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conduct...
