Risk Assessment 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...

The team you will join: Europe Risk and ControlsWe ensure customers access Wise services in our region by complying with financial regulations and meeting local requirements. We maintain Wises financial services reliability and availability through proactive risk assessment. We build comprehensive r...

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...

Kickstart your sustainability career in a global non-profit organizationAre you motivated by advancing sustainability responsible sourcing and welldesigned regulatory systems and eager to apply your academic experience to projects that create tangible realworld impact Whether you are currently purs...

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...