Institutional Due Diligence Specialist, EU
Lightspark is hiring for Institutional Due Diligence Specialist, EU in Estonia. Mid level. First seen September 30, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Lightspark
- Where
- Estonia
- Level
- Mid
- First seen
- September 30, 2026
- Listed via
- Ashby
What the posting says
WHAT YOU’LL BE DOING - Owning the end-to-end due diligence process for institutional customers, including KYB legal entities, partners, and respondent institutions, from onboarding through periodic reviews - Reviewing onboarding applications and making risk-based decisions to approve or reject customers - Running periodic and event-driven reassessments, including ongoing KYB data updates - Conducting Enhanced Due Diligence (EDD) on higher-risk relationships - Monitoring customer behavior and transaction activity to identify unusual or suspicious patterns, and gathering additional information…
Read more and apply on Lightspark's site
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