KYC Jobs in Estonia

Were looking for a KYC Operations Team Lead for Platform. This role is a unique opportunity to have an impact on Wises mission.Your Mission:Platform KYC Operations Team Lead role specializes in the ongoing support for the operational agents working with integrated strategic partners and their end cu...

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...

The KYC Operations Area Lead for Wise Platform is the full owner of their space driving strategic direction and operational excellence across key sites and functional this role you are responsible for defining and executing your areas strategic objectives and building high-performing teams that con...

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...

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...

Were looking for a Head of KYC Outsourcing Vendor Management in Tallinn to join the Global Vendor Management team. This role will lead the KYC Vendor Management team and work with KYC Outsourcing vendors under the Servicing umbrella. The lead acts as a bridge between the internal stakeholders and ve...