Customer Records Jobs in Estonia
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Kyc Operations Analyst Platform
Wise
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...
Kyc Operations Senior Analyst Sma
Wise
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...
Kyc Operations Senior Analyst Sma (night Shifts)
Wise
Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team to cover our night shifts. 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 anal...
Ai Visuals Creator Contributors (images & Video Fo...
Maxibook Oü
Remote Micro-equity or volunteer basis Early-stage AI/Education StartupMaxibook is an early-stage AI startup rethinking how scientific knowledge is delivered organized and personalized.We are building an Adaptive Knowledge System powered by dynamic knowledge maps and LLM-driven adaptive content wi...
Senior Management Approval Analyst
Wise
Wise is looking for a Senior Management Approval Analyst to join the Tallinn SMA 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 behaviour patterns...