Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.

Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.

Responsibilities

• Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, make risk‑based decisions, collect, analyze, and verify customer information according to KYC/AML guidelines, and assess identity documents, registries, ownership, source of wealth, adverse media and other sources to reach decisions.
• Transaction monitoring and periodic reviews: Review custome...