Standard Operating Procedures Jobs in Estonia

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...

Were looking for a FinCrime Quality Team Lead to join our growing team. Quality Assurance Senior Lead  - SanctionsWise is a global technology company building the best way to move and manage the worlds money. As the Quality Assurance Senior Team Lead your role is to set the QA strategy for the sanct...

Were looking for a FinCrime Quality Team Lead to join our growing team. Quality Assurance Senior Lead  - AMLWise is a global technology company building the best way to move and manage the worlds money. As the Quality Assurance Senior Team Lead your role is to set the QA strategy for the AML domain...

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...

CapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and various marketing solutions all seamlessly integrated to ensure efficient and accelerated growt...

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...