8 due diligence agent jobs found

Due Diligence Agent We’re looking for Due Diligence Agents to join our growing team in Tampa, Florida. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist on the front-line of Anti-Money Laundering and fraud prevention, and help save millions more people money by using Wise! 🚀 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 . You’ll receive a competitive package including a starting salary of $22.20 per hour + Restricted Stock Units (RSUs) in a profitable company + best in class benefits! (more info below 😉) Read more about open roles and Wise here: https://www.wise.jobs Your mission: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC (Know Your Customer) process . You will be...

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...

WHY IS THIS JOB IMPORTANT? The Process Automation Manager will lead automation initiatives aligned to the strategic objectives of Process Management and Transformation team and support the development of excellence capability across Risk Content OPS. The role will require an experienced manager with a strong background in Dotnet and/or Python automation, change, optimization, and transformation initiatives in a fast-paced growth focused environment, using Lean, business process improvement, design thinking, project management and Agile toolset. Process Management and Transformation team is responsible for leading & implementing projects to transform risk processes across World-Check (WC), Refinitiv Due Diligence (RDD), and Screening Resolution Service (SRS). The team handles the core systems change management, automation, Salesforce system administration & development, Dotnet and Python automations, drives Lean culture across the Customer & 3rd Party Risk...

YOU AND YOUR TEAM: We are seeking for Junior Project Manager with excellent technical and interpersonal skills who can interface directly with co-workers to understand their needs in order to manage projects and as well coordinate and improve due diligence processes within the Risk group accordingly. Process Management and Transformation team is responsible for leading & implementing projects to transform risk processes across World-Check (WC), Refinitiv Due Diligence (RDD), and Screening Resolution Service (SRS). The team handles the core systems change management, drives lean culture across the Customer & 3rd Party Risk Solutions, content management for RDD, as well as client analysis, policy, and technology requirements from the process efficiency perspective. WHY IS THIS JOB IMPORTANT? You will act as a Change Agent, providing leadership to the business functions to ensure activities deliver maximum value to both the company and its customers. Duties...

WHY IS THIS JOB IMPORTANT? The Process Automation Manager will lead automation initiatives aligned to the strategic objectives of Process Management and Transformation team and support the development of excellence capability across Risk Content OPS. The role will require an experienced manager with a strong background in Dotnet and/or Python automation, change, optimization, and transformation initiatives in a fast-paced growth focused environment, using Lean, business process improvement, design thinking, project management and Agile toolset. Process Management and Transformation team is responsible for leading & implementing projects to transform risk processes across World-Check (WC), Refinitiv Due Diligence (RDD), and Screening Resolution Service (SRS). The team handles the core systems change management, automation, Salesforce system administration & development, Dotnet and Python automations, drives Lean culture across the Customer & 3rd Party Risk...

YOU AND YOUR TEAM: We are seeking for Junior Project Manager with excellent technical and interpersonal skills who can interface directly with co-workers to understand their needs in order to manage projects and as well coordinate and improve due diligence processes within the Risk group accordingly. Process Management and Transformation team is responsible for leading & implementing projects to transform risk processes across World-Check (WC), Refinitiv Due Diligence (RDD), and Screening Resolution Service (SRS). The team handles the core systems change management, drives lean culture across the Customer & 3rd Party Risk Solutions, content management for RDD, as well as client analysis, policy, and technology requirements from the process efficiency perspective. WHY IS THIS JOB IMPORTANT? You will act as a Change Agent, providing leadership to the business functions to ensure activities deliver maximum value to both the company and its customers. Duties...

By selecting “Apply” above, you indicate you have read and acknowledge the Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: As Content Analyst, you will monitor specific companies, industries and/or topics to create custom newsletters for our clients, while also writing and maintaining the relevant search queries. You will also provide support for our flagship product, Factiva, by creating expert searches, trending topics, web agents and performing quality checks, and translations as needed. As a reliable and responsible team member, you will be open to different views and opinions and appreciate team diversity. You will report to the Manager, Content Curation, Singapore. You Will: Select relevant news articles for specific clients based on their interests and write and maintain queries for them Write and maintain queries on news and industry topics for displaying relevant...

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...