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 is to perform customer due diligence to comply with AML/CFT Regulations. You will be engaged in research and analysis and by using information supplied by external businesses and consumer customers, information already within the organization, external vendor tools and their overall experience to effect due diligence controls on customers and counterparties of various characteristics.
The role as a CDD Agent gives you the opportunity to:
Hiring process:
Questions to be answered in your Cover Letter:
1. What are your motivations for this role?
2. What are some factors that would make a personal customer high risk? How can these risks be mitigated?
PS! If you’re interested in the position, please apply by submitting your CV and Cover Letter in English, and answering the application questions before the 15th of February 2022!
We’re also offering relocation help for this role*
*It is not guaranteed that candidates’ visa applications will be successful. Please be aware that the Estonian immigration and law authorities may exercise additional scrutiny for applications from countries which are considered to be higher risk by Estonian authorities. These countries may include, but are not limited to, India, Nigeria, Pakistan, Bangladesh, Iran, Egypt, Syria and Cameroon.
We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.
Also, where and what you studied isn’t important to us. If you’ve got great experience, the right skills for the role and you’re great at articulating your thinking, we’d like to hear from you.
And because we believe that diverse teams build better products, we’d especially love to hear from you if you’re from an under-represented demographic.
Nuoroda į skelbimą bus pridėta automatiškai žinutės pabaigoje.