Audio Visual Communication Technology Jobs in Tallinn
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Kyc Operations Senior Analyst
Wise
Tallinn - Estonia
As a KYC Operations Senior Analyst 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 da...
Fincrime Operations Senior Analyst (surveillance)
Wise
Tallinn - Estonia
Were looking for a FinCrime Operations Senior Analyst to join our Surveillance team in our Tallinn office!Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the worlds first platform to offer true...
