Job Information
Wallester EDD Specialist in Tallinn, Estonia
About us
Are you looking for an exciting opportunity to join a fast-growing fintech company that is revolutionizing the payment industry? Do you want to work with cutting-edge technologies and a talented team of professionals? If yes, then Wallester AS might be the perfect place for you!
Wallester AS is an Estonian licensed payment service provider that develops financial digital technology and issues VISA cards. Since 2018, we have been an official Visa partner and Visa FinTech Fast Track Member issuing physical and virtual cards of any type: debit cards, credit cards, prepaid cards, and cards for business. Our distinctive advantage is a unique REST API created by our in-house development team. Easily integrated with any platform, it allows you to launch your card program in no time!
We are looking for passionate and driven individuals who share our vision of creating truly high-quality and profitable products for our clients.
Responsibilities:
Manage and execute due diligence for CDD, EDD and OEDD cases to ensure compliance with internal and external regulations.
Review and critically assess complex KYC information to ensure adherence to regulatory standards and internal policies.
Engage with customers via remote channels to gather necessary information, such as KYC updates and clarifications regarding transaction activities.
Maintain regular contact with client relationship managers to obtain essential information about customer profiles and account activities, ensuring comprehensive risk assessments.
Collaborate closely with various departments, including Compliance and AML teams, to address and mitigate identified risks effectively.
Actively contribute to team and company performance through proactive collaboration, bringing energy, enthusiasm, and commitment to the role.
Keep abreast of the latest regulatory developments and industry best practices related to EDD and AML, ensuring the continuous enhancement of compliance processes.
Participate in ongoing training sessions and contribute to the continuous improvement of EDD processes and methodologies.
Conduct continuous due diligence and reviews of high-risk accounts, promptly detecting and reporting suspicious activities to 2LoD.
Requirements:
A higher education degree in Economics, Business Management, Finance, or a related field is preferred.
A minimum of 1 year of experience in AML, compliance, or a related field, with a focus on EDD.
Demonstrate a keen eye for detail, a proactive "can-do" attitude, and a strong client-oriented approach.
Possess a robust understanding of AML regulations, KYC requirements, and risk assessment frameworks.
Strong written and verbal communication skills in Estonian and English.
Excellent analytical and investigative skills, with the ability to interpret complex data and draw meaningful conclusions.
Strong communication and interpersonal abilities, enabling effective collaboration with cross-functional teams.
Professional certifications by ACAMS or ICA are advantageous.
Ability to manage multiple tasks and meet deadlines in a fast-paced environment.
High level of integrity and confidentiality in handling sensitive information.
Company offers:
Competitive salary
The chance to work as part of a highly motivated and talented team
Development and career opportunities
Supportive and caring Leadership
A modern office in the center of Tallinn
Fresh fruit, sweets, drinks, and treats
Sports compensation
Exciting team events
Free parking
