kyc
84 töökuulutust otsingule kyc asukohas Eesti. Leidke iga päev uuendatavaid pakkumisi juhtivatelt tööportaalidelt.
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Junior Customer KYC Specialist Premium
1 day ago
Tallinn, Harjumaa, Eesti Wallester Täiskohaga 13 € AlalineAbout 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...
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KYC Risk Business Partner Premium
1 day ago
Tallinn, Eesti Wise Täiskohaga 3 450 € - 4 500 € AjutineCompany 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...
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KYC Operations Senior Analyst Premium
1 day ago
Tallinn, Eesti Wise Täiskohaga 2 400 € - 2 850 € AjutineCompany 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...
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KYC Operations Team Lead Premium
1 day ago
Tallinn, Eesti Wise TäiskohagaCompany 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...
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KYC Operations Senior Analyst Premium
1 day ago
Tallinn, Eesti Wise TäiskohagaCompany 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...
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KYC Operations Senior Analyst Premium
1 day ago
Tallinn, Eesti Wise Täiskohaga 2 400 € - 2 850 € AjutineCompany 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...
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High Risk Assessment Senior Lead Premium
3 days ago
Tallinn, Harju, Eesti Wise Täiskohaga 4 350 € - 5 850 € AjutineCompany 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...
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Staff Engineer Premium
3 days ago
, Eesti Kraken TäiskohagaBuilding the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we...
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Fraud & Risk Specialist🕵️ (Rotating Shifts) Premium
1 day ago
Tallinn, EMEA, Eesti Gepard Media TäiskohagaAbout 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...
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Compliance & Portfolio Manager Premium
1 day ago
Tallinn, Harjumaa, Eesti Gepcom Technologies TäiskohagaJob 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...
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Customer Success Specialist Premium
4 days ago
Tallinn, Eesti Armitage Labs TäiskohagaABOUT THE ROLE As a Customer Success Specialist at Creem, you'll be the human on the other side of the screen when developers, founders and finance teams trust us with their money movement. This role is for someone who treats customer outcomes as a craft, not a ticket queue. You'll own the day-to-day relationship with merchants from the moment they apply:...
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AML Investigation Specialist Premium
1 day ago
Tallinn, Harjumaa, Eesti Wallester Täiskohaga 2 600 € - 2 900 € AjutineAbout 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...
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SSE Performance Steering Head Premium
1 day ago
Tallinn, Eesti Wise TäiskohagaCompany 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...
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High Risk Assessment Specialist Premium
1 day ago
Tallinn, Eesti Wise TäiskohagaJob DescriptionAs 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...
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Compliance Operations Specialist Premium
4 days ago
, Eesti Twilio Kaugtöö TäiskohagaWho we are At Twilio, we’re shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences. Our dedication to remote-first work, and strong culture of connection and global inclusion means...
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Compliance Operations Specialist Premium
1 day ago
Remote - Estonia Twilio Kaugtöö TäiskohagaWho we are At Twilio, we’re shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences. Our dedication to remote-first work, and strong culture of connection and global inclusion...
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Quality Assurance Specialist Premium
1 day ago
Tallinn, Eesti Wise TäiskohagaCompany 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...
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Quality Assurance Team Lead Premium
1 day ago
Tallinn, Eesti Wise TäiskohagaCompany 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...
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Senior Data Analyst Premium
1 day ago
Tallinn, Eesti Wise TäiskohagaCompany 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...
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WFM Operations Partner Lead Premium
1 day ago
Tallinn, Eesti Wise Täiskohaga 3 450 € - 4 500 € AjutineCompany 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...