{"id":3025619,"url":"https://alion.io/job/wallester-customer-kyc-specialist","title":"Customer KYC specialist","company":{"id":56183,"name":"Wallester","domain":"wallester.com","url":"https://alion.io/company/wallester","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"BambooHR","truth_index":{"grade":"A","score":100,"open_postings":4,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":59,"computed_at":"2026-10-24T06:02:35Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Tallinn, Estonia"],"countries":["EE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":33000,"max_usd":74000,"period":"year","method":"role_country_seniority_unknown","sample_n":20},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-21T18:58:53Z","employer_posted_date":"2026-10-21","last_verified_at":"2026-10-24T11:06:07Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"About Us\nWallester 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 companies to enhance their financial services and customer experience. Recognized as a leader in the FinTech space, Wallester has earned a reputation for its state-of-the-art technology, security, and scalability. Whether you are a startup or an established enterprise, Wallester delivers flexible, reliable solutions tailored to meet the evolving needs of the digital economy.\nKey Responsibilities:\nWe are looking for a KYC Due Diligence Specialistto join our ODD team. In this role, you’ll take ownership of due diligence for legal entities, assess onboarding risks, keep customer risk profiles up to date, and identify unusual activity at an early stage. You’ll conduct Enhanced Due Diligence (EDD), manage Requests for Information (RFIs), monitor assigned tasks to ensure timely completion, and escalate cases when necessary. You’ll play a key role in keeping the company safe and compliant while helping shape and continuously improve our due diligence processes.\nOwning the end-to-end due diligence process for institutional customers, including KYB legal entities, partners, and respondent institutions, from onboarding through periodic reviews\nReviewing onboarding applications and making risk-based decisions to approve or reject customers\nRunning periodic and event-driven reassessments, including ongoing KYB data updates\nConducting Enhanced Due Diligence (EDD) on higher-risk relationships\nMonitoring customer behavior and transaction activity to identify unusual or suspicious patterns, and gathering additional information or documentation where needed\nPerforming sanctions, PEP, and adverse media screening\nEscalating compliance issues, risks, and findings to the Compliance Manager in a timely, structured way\nHelping build, improve, and implement our internal compliance procedures and best practices as we scale\nRequirements:\n1+ years of experience in AML/CTF compliance, risk management, or due diligence, ideally in financial services, fintech, or payments\nDeep knowledge of KYB, CDD, EDD processes for legal entities and institutional clients\nHands-on experience with transaction monitoring, sanctions screening, and PEP/adverse media checks\nStrong analytical and investigative skills, with sound, well-documented judgment\nHigh attention to detail and a solid understanding of EU and Estonian AML/CTF regulatory frameworks\nClear communicator with a strong commitment to ethical standards\nAbility to manage multiple priorities in a fast-paced environment without compromising accuracy\nOn-site 5 days, Full time, permanent.\nFull professional proficiency in English. Knowledge of Russian and Estonian is an advantage.\nWe offer\nCompetitive salary\nCareer opportunities\nMedical Insurance upon the completion of the probationary period\nSupportive and caring Leadership\nA modern office in the center of Tallinn\nA chance to work as part of a highly motivated and talented team\nReferral program\nStebby\nCompany Events\nFree parking\nLearn more about our privacy policy.","description_format":"text","description_chars":3335,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Russian","level":"All levels","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Company events","Health insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Cards & Card Issuing","Financial Software & Embedded Finance"],"lifecycle":[{"event":"open","at":"2026-10-21T18:58:53Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":2,"expected_fill_days":59,"reasons":["conf:3","win:early"],"computed_at":"2026-10-24T06:02:35Z"},"pay":null,"html_url":"https://alion.io/job/wallester-customer-kyc-specialist","json_url":"https://alion.io/job/wallester-customer-kyc-specialist.json","meta":{"generated_at":"2026-10-24T12:19:45Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17684,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-25T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":56183},"rest":"https://alion.io/mcp/rest/get_company?id=56183"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fwallester-customer-kyc-specialist"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fwallester-customer-kyc-specialist"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fwallester-customer-kyc-specialist"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/wallester-customer-kyc-specialist\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fwallester-customer-kyc-specialist"}]}