A Due Diligence Agent is needed in Tallinn to join our expanding team. This position offers a one-of-a-kind chance to contribute to our purpose, advance your career, and assist in the financial savings of millions more individuals. Since this is an entry-level position, we do not require you to have any prior expertise in banking, finance, or due diligence. To help you succeed in the role, you will receive complete training. This position would be ideal for you if you want to begin a career in compliance. The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. You will be engaged in research and analysis and will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparts of various characteristics.
top of page
bottom of page