8 due diligence agent jobs found

We’re looking for a Due Diligence Agent to join our growing team in Budapest, Hungary. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you.  Purpose of the role: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparties of various characteristics. Duties and...

We’re looking for a Due Diligence Agent to join our growing team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you.  Purpose of the role: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparties of various characteristics. Duties and responsibilities:...

We’re looking for a Due Diligence Agent to join our growing team in Budapest. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you. You can read more about working as a Due Diligence Agent from our blog post here . Your mission:   The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. You will be engaged in research and analysis and will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and...

Global Due Diligence Agent Wise is growing in Austin and we’re looking for Due Diligence Agents to join our expanding Consumer and Business Due Diligence teams! This role is a unique opportunity to grow as a specialist on the front-line of Anti-Money Laundering and fraud prevention, have an impact on Wise’s mission , and help millions more people save money by using Wise! 🚀 You’ll receive a competitive package including a starting salary of $24.00 per hour + Restricted Stock Units (RSUs) in a profitable company + a wide array of benefits! (more info below 😉) This is a Hybrid position located in Austin, Texas, and NOT fully remote. Your mission: The Due Diligence mission is to verify that customers and business are who they say they are, and that they’re not using Wise products for fraudulent purposes. Our Due Diligence Agents engage in research and analysis of the information provided, information already within Wise, and external tools, along with your...

We’re looking for a Due Diligence Agent to join our growing team in Tallinn , Estonia. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you. You can read more about working as a Due Diligence Agent from our blog post here . Your mission:   The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. You will be engaged in research and analysis and will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on...

The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process . The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparties of various characteristics. Duties and responsibilities: Performs 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, from external data sources and from your own reviews (e.g. websites and company registries) meet our requirements for...

Business Segment: NRS - RSCTA The Role: Associate Director - Software Engineering The Team: Viper Project ( RSCTA ) is a new initiative in the making to create an industrialized data aggregation capability that will enable our entity due-diligence solutions to become world leading by enriching the entity data - Golden Record. This will help us expand in our existing FS client ecosystem and create revenue synergies across the businesses. This growth will be amplified by connectivity into the ESG, Supply Chain and Ratings businesses as well. This project will be having a very high visibility with senior management due to the high complexity of the problem we are trying to solve. To begin with this would be a green field project (a project that lacks constraints imposed by prior work) with further phases becoming more streamlined over a period. This will provide lot of learning opportunities to work on latest technologies like Cloud Native Architecture /...

Our Due Diligence team is looking for a Team Lead in Tallinn , Estonia. This role is a unique opportunity to have an impact on Wise’s mission , develop a high performing verification team and help save millions more people money.  Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking .  Your mission will be to develop a high performing verification team, to learn more about the compliance world, to improve the sometimes frustrating verification process for our customers, and to help millions more potential customers save money by using Wise! The role as a Due Diligence Team Lead gives you the opportunity to: Develop a strong verification team and support agents on their personal growth path by scheduling, interviewing, hiring, organising team events. Help team members to understand...