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Risk Management Professional
2 semanas atrás
At Wise, we're dedicated to creating an entirely new network for the world's money.
We're seeking a skilled Risk Management Professional to join our team and contribute to our mission of making lives easier and saving people money.
Job DescriptionThe successful candidate will be responsible for performing timely customer due diligence to complete the KYC process. This includes researching and analyzing information supplied by external businesses and consumer customers, as well as utilizing internal knowledge and external vendor tools.
Duties and Responsibilities:
- Perform Due Diligence on existing, new and/or potential customers based on risk mitigation controls and certain trigger events.
- Exercise discretion in setting priorities, identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested.
- Ensure that information and documentation provided by customers meet our requirements for verification.
- Conduct searches utilizing Internet sources and/or third-party vendors to obtain information on prospects and new/existing customers.
- Communicate with customers when required to handle escalated or complicated cases with strong customer empathy and clear communication of decisions and policies.
- Provide guidance and responses to daily inquiries from peers, front-line and management regarding due diligence matters and case analysis.
- Maintain basic understanding of AML/CFT Regulations and how these impact the business.
- Assess Risk level of referred profiles that may or may not meet the Risk criteria expected from escalations.
To succeed in this role, you'll need:
- Experience in operations, preferably in customer due diligence (CDD) and enhanced due diligence (EDD).
- A solid understanding of the term 'Risk-based approach' and its importance.
- The ability to work in a fast-paced, high-pressure environment while meeting strict KPIs.
We provide a competitive salary, benefits, and RSUs. You'll also have the opportunity to develop your skills through regular training and workshops. Our flexible working model allows you to balance your work and personal life, with a minimum of 30 days paid vacation per year.
Our company culture values diversity, equity, and inclusion. We're proud to have a truly international team and celebrate our differences.
How to ApplyPlease submit your resume and cover letter in English. We look forward to hearing from you
Seniority Level: Entry-level
Employment Type: Full-time
Job Function: Operations and Management
