Know Your Customer Kyc Specialists Large Jobs in Estonia

📅 Tue, 16 Apr 2024   🧭 Estonia   🏷 TaxDome   APPLY NOW

. You are not expected to be an accountant, know how to do accounting or even be good at math. But we expect you to be prepared to understand... of Customer Support (along with the sales team) in a supportive environment Customers love us: We have over 5,000 positive...

📅 Wed, 10 Apr 2024   🧭 Tallinn, Harju County   🏷 Gepard Media   APPLY NOW

customer’s issues and meet their needs effectively. Compliance: Execute Know Your Customer (KYC) and Anti-Money Laundering...About the role: As an iGaming Customer Support Agent at Gepard Media, you will be an essential part of the customer...

📅 Wed, 10 Apr 2024   🧭 Tallinn, Harju County   🏷 Gepard Media   APPLY NOW

: Execute Know Your Customer (KYC) and Anti-Money Laundering (AML) processes and procedures to ensure regulatory compliance...About the role: As a German iGaming Customer Support Agent at Gepard Media, you will be an essential part of the...

📅 Wed, 10 Apr 2024   🧭 Tallinn, Harju County   🏷 Gepard Media   APPLY NOW

customer’s issues and meet their needs effectively. Compliance: Execute Know Your Customer (KYC) and Anti-Money Laundering...About the role: As an iGaming Customer Support Agent at Gepard Media, you will be an essential part of the customer...

📅 Sun, 31 Mar 2024   🧭 Tallinn, Harju County   🏷 EXANTE   APPLY NOW

to our customers to an unprecedented degree As a Financial company, we know our investment priorities. We invest in our people... SLAs and KPIs * Provide excellent customer support by identifying customers needs and solving tasks with an individual...

📅 Sun, 31 Mar 2024   🧭 Tallinn, Harju County   🏷 Penfold   APPLY NOW

of traditional pension providers that have outdated products and poor customer service. Penfold is dragging the pension industry out... smoothly and our customer support team is an integral part of this department. At Penfold, we're passionate about delivering...

📅 Sun, 24 Mar 2024   🧭 Tallinn, Harju County   🏷 Telia Company   APPLY NOW

The Customer Data & Relations team are looking for a hands-on IT Architect to join us! Ready to make better happen... to apply! The application deadline is 21.04.2024. If you want to know more about the job you are welcome to contact me...

📅 Wed, 24 Apr 2024   🧭 Estonia   🏷 Euro Exim Bank   APPLY NOW

information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.... Build and maintain strong customer relationships and assist with all relevant client checks. Review Trade Finance client...

📅 Mon, 22 Apr 2024   🧭 Estonia   🏷 Glia Technologies   APPLY NOW

enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences... to know more about working at Glia? Check our...

📅 Mon, 22 Apr 2024   🧭 Tallinn, Harju County   🏷 Euro Exim Bank   APPLY NOW

Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism... from your country of residence. Build and maintain strong customer relationships and assist with all relevant client checks. Review...

📅 Sat, 20 Apr 2024   🧭 Tallinn, Harju County   🏷 Pactum   APPLY NOW

-functionally with dedicated team members across various functions including customer operations, implementation, project management... Support the users of our product with a customer-centric mindset by helping them to address issues and challenges Drive the...

📅 Sat, 20 Apr 2024   🧭 Tallinn, Harju County   🏷 Wise   APPLY NOW

a robust and compliant customer on-boarding program Lead the design of the vision and strategy, in making the processes... faster, easier and cheaper with a clear customer focus Build and develop a people strategy that allows execution upon the...

📅 Fri, 19 Apr 2024   🧭 Tallinn, Harju County   🏷 Riverty   APPLY NOW

and maintaining data-fueled applications and solutions for the customer identity, risk steering, and fraud prevention domain... with Riverty's training sessions and customized development plans. Together, we'll learn, evolve, and achieve success. Know...

📅 Fri, 19 Apr 2024   🧭 Tallinn, Harju County   🏷 Wise   APPLY NOW

a robust and compliant customer on-boarding program Lead the design of the vision and strategy, in making the processes... faster, easier and cheaper with a clear customer focus Build and develop a people strategy that allows execution upon the...

📅 Fri, 19 Apr 2024   🧭 Tallinn, Harju County - Helsinki   🏷 Swappie   APPLY NOW

! As a Senior Product Analyst you'll take ownership of the analytics and insights regarding the customer experience of swappie....com eCommerce site across the European markets we serve: how does the customer journey look like; where are the biggest drop offs...

📅 Thu, 18 Apr 2024   🧭 Tallinn, Harju County   🏷 Wise   APPLY NOW

both Scheduling and Intraday functions and will discuss your preference and forte during the interview rounds. Your Mission Know... a truly global challenge - our rapid growth rate, global customer base and the inherent complexity of moving money makes...

📅 Thu, 18 Apr 2024   🧭 Tallinn, Harju County   🏷 Wise   APPLY NOW

both Scheduling and Intraday functions and will discuss your preference and forte during the interview rounds. Your Mission Know... a truly global challenge - our rapid growth rate, global customer base and the inherent complexity of moving money makes...

📅 Thu, 18 Apr 2024   🧭 Tallinn, Harju County   🏷 Riverty   APPLY NOW

and maintaining data-fueled applications and solutions for the customer identity, risk steering, and fraud prevention domain... with Riverty’s training sessions and customized development plans. Together, we'll learn, evolve, and achieve success. Know...

📅 Thu, 18 Apr 2024   🧭 Tallinn, Harju County   🏷 Wise   APPLY NOW

a robust and compliant customer on-boarding program Lead the design of the vision and strategy, in making the processes... faster, easier and cheaper with a clear customer focus Build and develop a people strategy that allows execution upon the...

📅 Thu, 18 Apr 2024   🧭 Tallinn, Harju County   🏷 SEB Group   APPLY NOW

you will be leading is responsible for the Baltic Internet bank and working hard to offer simple, clear and beneficial customer journeys... thinking, strong analytical skills, structural thinking and holistic process view. Have practical experience with Scrum. Know...

📅 Thu, 18 Apr 2024   🧭 Estonia   🏷 K2 Integrity   APPLY NOW

Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations.../utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification...

📅 Thu, 18 Apr 2024   🧭 Estonia   🏷 K2 Integrity   APPLY NOW

Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations.../utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification...

📅 Wed, 17 Apr 2024   🧭 Tallinn, Harju County   🏷 Yolo Group   APPLY NOW

in casino work would be beneficial, but we will teach you everything you need to know during the onboarding process... customer in the center of the universe and provide an exceptional customer experience Positive mindset and energy...

📅 Wed, 17 Apr 2024   🧭 Tallinn, Harju County   🏷 Telia Company   APPLY NOW

data and other data sources to produce strictly anonymized insights on people movement and IoT data, creating customer... to apply! If you want to know more about the job you are welcome to contact me at [email protected]. We look...

📅 Wed, 17 Apr 2024   🧭 Estonia   🏷 S2S Soft   APPLY NOW

individual to do market research, find and onboard new suppliers and make sure first builds are done within the customer... Must know German language to effectively liaise with the stakeholders of the region What's on Offer? Opportunity to make...

📅 Tue, 16 Apr 2024   🧭 Keila, Harju County   🏷 Prysmian Group   APPLY NOW

the delivery of quality customer service. Proactively promote the virtual team concept. Oversee and coordinate the... of a high performing & customer focused team, implementation of robust change management controls, enhancement of processes...

📅 Sun, 14 Apr 2024   🧭 Estonia   🏷 Glia Technologies   APPLY NOW

enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences... to know more about working at Glia? Check our...

📅 Sun, 14 Apr 2024   🧭 Tallinn, Harju County   🏷 SEB Group   APPLY NOW

of creating a seamless customer experience, we'd love to have you on board! As a Full-stack Software Developer... solutions; Are curious to know what the latest trends in IT are and want to implement them; Are fluent in verbal and written...

📅 Sat, 13 Apr 2024   🧭 Tallinn, Harju County   🏷 Wise   APPLY NOW

with a global peer network, and learn more about our Mission Spend your first 2 months with our Customer Support team getting... to know our customers and the challenges they have (this will give you the perfect foundation for the programme, helping...

📅 Sat, 13 Apr 2024   🧭 Tallinn, Harju County   🏷 Wise   APPLY NOW

with a global peer network, and learn more about our Mission Spend your first 2 months with our Customer Support team getting... to know our customers and the challenges they have (this will give you the perfect foundation for the programme, helping...

📅 Fri, 12 Apr 2024   🧭 Estonia   🏷 K2 Integrity   APPLY NOW

K2 Integrity is looking for a remote AML Associate (Transaction Monitoring/ Know Your Client) with correspondent... PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed...

📅 Fri, 12 Apr 2024   🧭 Tallinn, Harju County   🏷 Glia Technologies   APPLY NOW

enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences... to know more about working at Glia? Check our...

📅 Fri, 12 Apr 2024   🧭 Tallinn, Harju County   🏷 Swappie   APPLY NOW

customer experience. You'll be leading Leads, Experts, and Specialists by example, providing supervision, mentoring, guidance...'s get to know each other further. Case Study (60 minutes): Showcase your technical skills and convince...

📅 Thu, 11 Apr 2024   🧭 Tartu, Tartu County   🏷 Glia Technologies   APPLY NOW

enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences... to know more about working at Glia? Check our...

📅 Thu, 11 Apr 2024   🧭 Tallinn, Harju County   🏷 Telia Company   APPLY NOW

, IoT data and other data sources to produce strictly anonymized insights on people movement and IoT data, creating customer... to apply! If you want to know more about the job you are welcome to contact me at [email protected]. We look...

📅 Wed, 10 Apr 2024   🧭 Estonia   🏷 Linnworks   APPLY NOW

for success. It is a dynamic role of leadership, technical know-how, creativity, communication, and unwavering passion... for customer satisfaction. In this role, you will.. Lead implementation projects and manage relationships with stakeholders...

📅 Tue, 09 Apr 2024   🧭 Tallinn, Harju County   🏷 Yolo Group   APPLY NOW

. With a mobile-first, customer-focused approach and fun and exhilarating gameplay, Bombay is crafted with one goal in mind.... The primary focus of the role is to build and maintain strong relationships, promote customer loyalty, as well as cater...

📅 Mon, 08 Apr 2024   🧭 Tallinn, Harju County   🏷 memtime   APPLY NOW

or billing solution About the team Our Application Team is growing. And we are looking for a capable, customer-oriented full... with experience in the areas of a SaaS product Several years of JavaScript experience in a company Customer-oriented and focused...

📅 Thu, 04 Apr 2024   🧭 Tallinn, Harju County   🏷 Wise   APPLY NOW

regions; Having a deep understanding of different platform building blocks, verification models, customer models, country... deadlines. You understand Wise products and offerings, know how to differentiate customers by use case and to clearly...

📅 Thu, 04 Apr 2024   🧭 Tallinn, Harju County   🏷 Wise   APPLY NOW

- all while providing outstanding customer service. The specifics: You'll be working as a part of a wider Global Payroll Team... in Estonia or relevant studies such as HR/Finance - this assists you to know how to deal with ambiguity and shifting...

📅 Wed, 03 Apr 2024   🧭 Tallinn, Harju County   🏷 Wise   APPLY NOW

- all while providing outstanding customer service. The specifics: You’ll be working as a part of a wider Global Payroll Team... in Estonia or relevant studies such as HR/Finance - this assists you to know how to deal with ambiguity and shifting...

📅 Wed, 03 Apr 2024   🧭 Tallinn, Harju County   🏷 K2 Integrity   APPLY NOW

on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC...), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer...

📅 Sun, 31 Mar 2024   🧭 Tallinn, Harju County   🏷 Penfold   APPLY NOW

of traditional pension providers that have outdated products and poor customer service. Penfold is dragging the pension industry out... to join us. Our operations team is the glue that holds the business together, covering both customer support and all of the back end processes...

📅 Sat, 30 Mar 2024   🧭 Tartu, Tartu County   🏷 Pipedrive   APPLY NOW

and visualizations to understand market opportunities, customer pain points, and market trends to inform and make recommendations on the... to demonstrate intellectual curiosity, think logically, and solve complex problems that might not always be well-defined You know...

📅 Sat, 30 Mar 2024   🧭 Tallinn, Harju County   🏷 Pipedrive   APPLY NOW

and visualizations to understand market opportunities, customer pain points, and market trends to inform and make recommendations on the... to demonstrate intellectual curiosity, think logically, and solve complex problems that might not always be well-defined You know...

📅 Wed, 27 Mar 2024   🧭 Tallinn, Harju County   🏷 Glia Technologies   APPLY NOW

enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences... [email protected] *Want to know more about working at Glia? Check our...

📅 Wed, 27 Mar 2024   🧭 Tallinn, Harju County   🏷 Wise   APPLY NOW

exchange and payment systems Comfortable working on big challenges and taking full ownership of the customer journey... …but don't worry we don't expect you to know everything! Nice to have bonuses: Experience with Real time streaming...

📅 Sat, 23 Mar 2024   🧭 Tallinn, Harju County   🏷 Telia Company   APPLY NOW

is responsible for customer support ticketing and disturbance notification applications and API-s. Ready to make better happen... Apply to join us! If you fancy joining our team, don’t hesitate to apply! The application deadline is 21.04.2024. If you want to know...

📅 Sat, 23 Mar 2024   🧭 Tallinn, Harju County   🏷 Acronis   APPLY NOW

of customer problem and define plan for resolving it Be responsible for building and maintaining strong relationships... escalation Work closely with the Expert team to answer Customers' technical questions (act as liaison between the customer...

📅 Sat, 23 Mar 2024   🧭 Tallinn, Harju County   🏷 Bolt   APPLY NOW

We are looking for an experienced Quality Lead to help us raise the quality bar of Customer Support globally.... Customer Support Tallinn, Estonia | Prague, Czech Republic About us With over 150 million customers in 45+ countries...

📅 Fri, 22 Mar 2024   🧭 Tallinn, Harju County   🏷 Bombay   APPLY NOW

and interpersonal interactions. Anticipating customer needs and expectations. Offering the best possible gaming experience... (we will teach you everything you need to know!) Professional and courteous communication skills. Flexibility in terms of shift...

📅 Fri, 15 Mar 2024   🧭 Tallinn, Harju County   🏷 Pactum   APPLY NOW

cross-functionally with dedicated team members across various functions including customer operations, implementation... automated negotiations Support the users of our product with a customer-centric mindset by helping them to address issues...

📅 Wed, 06 Mar 2024   🧭 Estonia   🏷 Glia Technologies   APPLY NOW

enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences... our or contact our talent team via [email protected] *Want to know more about working at Glia? Check our...

📅 Sat, 02 Mar 2024   🧭 Tallinn, Harju County   🏷 K2 Integrity   APPLY NOW

on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC...), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer...

📅 Wed, 28 Feb 2024   🧭 Tartu, Tartu County   🏷 Pipedrive   APPLY NOW

with others, loves data-driven decision-making, and is eager to learn about customer needs to build the best scalable and innovative... to understand our focus and ideal future state Empathize with and advocate for our customers Lead the way to identify top customer...

📅 Wed, 28 Feb 2024   🧭 Tallinn, Harju County   🏷 Pipedrive   APPLY NOW

with others, loves data-driven decision-making, and is eager to learn about customer needs to build the best scalable and innovative... to understand our focus and ideal future state Empathize with and advocate for our customers Lead the way to identify top customer...

📅 Tue, 27 Feb 2024   🧭 Estonia   🏷 Glia Technologies   APPLY NOW

enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences... is to understand the needs of our customer personas (contact center managers, supervisors, agents) and turn them into product vision...

📅 Sun, 18 Feb 2024   🧭 Estonia   🏷 Glia Technologies   APPLY NOW

enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences... is to understand the needs of our customer personas (contact center managers, supervisors, agents) and turn them into product vision...

📅 Sat, 10 Feb 2024   🧭 Tallinn, Harju County   🏷 Acronis   APPLY NOW

of customer problem and define plan for resolving it Be responsible for building and maintaining strong relationships... escalation Work closely with the Expert team to answer Customers' technical questions (act as liaison between the customer...

📅 Thu, 08 Feb 2024   🧭 Estonia   🏷 Glia Technologies   APPLY NOW

enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences... to create amazing customer experiences. When human abilities such as problem-solving, creative thinking and relationship...

📅 Thu, 08 Feb 2024   🧭 Estonia   🏷 Glia Technologies   APPLY NOW

enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences....com *Want to know more about working at Glia? Check our...