Risk Appetite Jobs in Estonia
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4 Jobs Found | Sort By : Relevance | Posted Date
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Kyc Operations Senior Analyst Sma
Wise
Tallinn - Estonia
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
Tallinn - Estonia
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...
Payment Operations Process Manager
Wise
Tallinn - Estonia
Were looking for a strategic thinker who can look beyond individual procedures to architect the entire ecosystem to join us in our Payment Operations team in Tallinn.As a Payment Operations Process Manager you will act as a Strategic Process Architect in Payment Operations. You own the high-level Pr...
Senior Management Approval Analyst
Wise
Tallinn - Estonia
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...
