Institutional Due Diligence Specialist, EU is open at Lightspark in Estonia. The posting gives a salary of €41K - €48K. Posted on Sep 29, 2026, and still on Lightspark’s careers page when we last checked, on Nov 14, 2026.
About the role
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…
The opening lines of the posting. The rest is on Lightspark’s careers page.
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