EDD Operations Specialist
4.6
Töötajate arv: 500–1000
Põhitegevusala: Krediidiasutused
2000–2500 €Turuvahemik: 2800–3950 €
Responsibilities
Conduct enhanced due diligence reviews of accounts and customers, validate and enter information into banking systems, communicate with customers to collect necessary data, document findings, and prepare materials for the Customer Risk Committee.
Requirements
- KYC/EDD experience
- Estonian and English fluency
Employer offers
- Flexible working hours
- Hybrid work
- Remote work from EU
- Additional vacation
- Health insurance
- Training programs
- Volunteer days