kyc

92 töökuulutust otsingule kyc asukohas Eesti. Leidke iga päev uuendatavaid pakkumisi juhtivatelt tööportaalidelt.

  • Junior Customer KYC Specialist Premium

    7 tundi tagasi


    Tallinn, Harjumaa, Eesti Wallester Täiskohaga 13 € Alaline

    About Us Wallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards, Wallester empowers...

  • KYC Operations Senior Analyst Premium

    7 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

  • KYC Operations Senior Analyst Premium

    7 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga 2 400 € - 2 850 € Ajutine

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

  • KYC Operations Team Lead Premium

    7 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

  • KYC Operations Senior Analyst Premium

    7 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga 2 400 € - 2 850 € Ajutine

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

  • Partner KYC Specialist Premium

    2 weeks ago


    Tallinn, Harjumaa, Eesti Wallester Täiskohaga

    About Us Wallester is a cutting-edge financial technology company specializing in innovative solutions for modernizing business payment systems. We offer white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards. Our mission is to empower companies—startups and...

  • High Risk Assessment Senior Lead Premium

    21 tundi tagasi


    Tallinn, Harju, Eesti Wise Täiskohaga 4 350 € - 5 850 € Ajutine

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

  • Sales Manager Premium

    2 days ago


    Tallinn, Eesti Raison Täiskohaga 3 000 € Ajutine

    Tasks Attracting HNWI clients, selling investment products and advisory services across all asset classes, with a focus on private equity (pre-IPO), fixed income, and structured products; Designing customized investment solutions and advising HNWI clients; Conducting regular reviews of client portfolios to ensure, among other things, that the actual level...


  • Tallinn, EMEA, Eesti Gepard Media Täiskohaga

    About the role:As a Fraud and Risk Specialist, you will play a key role in detecting and preventing fraudulent activities on different brands and platforms. You will be responsible for monitoring and approving transactions, investigating suspicious activities, implementing risk mitigation strategies, and collaborating with other teams and suppliers to...

  • Compliance & Portfolio Manager Premium

    7 tundi tagasi


    Tallinn, Harjumaa, Eesti Gepcom Technologies Täiskohaga

    Job Title: Compliance & Portfolio ManagerLocation: Tallinn, Estonia (Full-Time, On-Site)Industry: Crypto, Investment, and Real EstateAbout UsWe are a fast-growing investment startup developing an innovative platform for crypto, equities, and real estate investments, including REITs (Real Estate Investment Trusts). As we expand, we are looking for a...

  • High Risk Assessment Specialist Premium

    22 tundi tagasi


    Tallinn, Harju, Eesti Wise Täiskohaga 2 850 € - 3 850 € Ajutine

    Job Description As a High Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations and internal policies according to Wise's risk appetite. You'll have an...

  • AML Investigation Specialist Premium

    7 tundi tagasi


    Tallinn, Harjumaa, Eesti Wallester Täiskohaga 2 600 € - 2 900 € Ajutine

    About Us Wallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards, Wallester empowers...

  • SSE Performance Steering Head Premium

    7 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

  • Quality Assurance Specialist Premium

    3 days ago


    Tallinn, Harju, Eesti Wise Täiskohaga 2 450 € - 2 950 € Ajutine

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...


  • Tallinn, Harju, Eesti Wise Täiskohaga 2 950 € - 3 600 € Ajutine

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

  • Senior Accountant Premium

    2 days ago


    , Eesti CM Games Kaugtöö Täiskohaga 3 200 € - 3 800 € Ajutine

    Company Description CM IMMERSIVE (CMI) is an Estonian remote-first video games development studio with HQ in Tallinn, Estonia at ~30 active ppl. CMI is focused on creating and publishing premium games for virtual reality and pc, currently known for the Into The Radius series, reaching more than one million players worldwide. This role implies leading the...

  • Outbound Sales Specialist Premium

    2 days ago


    Tallinn, Eesti Gofaizen & Sherle Kaugtöö Täiskohaga 800 € - 1 000 € Ajutine

    At Gofaizen & Sherle, we provide legal, compliance, licensing, accounting, and HR solutions to help fintech businesses establish and scale their operations across multiple jurisdictions. About the Role We're looking for a driven, hungry Outbound Sales Consultant to join our Sales-Consulting Unit. This is a hunter role - you won't be waiting for inbound...

  • Quality Assurance Team Lead Premium

    3 days ago


    Tallinn, Harju, Eesti Wise Täiskohaga 3 450 € - 4 500 € Ajutine

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

  • Client Success Manager Premium

    6 days ago


    Tallinn, Harjumaa, Eesti Wallester Täiskohaga 2 500 € - 3 000 € Leping

    About Us Wallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards, Wallester empowers...

  • MRLO (EMI) Premium

    1 week ago


    Tallinn, Eesti Evotym Täiskohaga

    About the Client Our client is an Estonian-regulated financial institution focused on building a European digital banking business. They specialize in providing modern, technology-driven financial services. Their customer base spans across Europe, and they are committed to developing innovative financial solutions. Role Overview Join a dynamic team as a...