Destava

Head of KYC

Torrero is hiring for Head of KYC in Tallinn, Harjumaa. Executive level. First seen October 24, 2026; open as of November 7, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Torrero
Where
Tallinn, Harjumaa
Level
Executive
First seen
October 24, 2026
Listed via
BambooHR

What the posting says

You will be responsible for establishing effective quality control procedures, identifying recurring errors, improving operational workflows, and ensuring that KYC specialists apply internal policies and regulatory requirements consistently. The role requires close collaboration with AML, Responsible Gambling (RG), Compliance, Customer Support, and Technical Support teams to resolve complex cases, improve information flows, and ensure a consistent approach to player verification and risk management. We are looking for a hands-on leader who can combine strong technical KYC/EDD expertise with…

Read more and apply on Torrero's site

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