Customer Information Jobs in Estonia
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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...
Partner Risk Assessment Specialist
Wise
Tallinn - Estonia
Role & Job purposeAs a Partner Risk Assessment Specialist you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for onboarding and risk assessing banks and online platforms partnering with Wise. This position offers the unique...
