Kyc Compliance Advisor Manager Jobs in Tallinn

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...

Were looking for an energetic and experienced Team Lead to join our growing Senior Management Approval team in Tallinn Estonia. This role is a unique opportunity to develop a high performing team while leveraging your knowledge and experience to help millions more potential customers save money by u...