Wise
Tallinn, Estonia
We’re looking for Due Diligence Agents to join our team in Tallinn office. 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. Your mission: The Due Diligence Agent is responsible for performing timely due diligence for our customers to complete the KYC process. You will be engaged in research and analysis and will use information supplied by customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparts of various characteristics. The role as a Due Diligence Agent gives you the opportunity to:...