Partner Risk Assessment Specialist

Wise

Austin, United States
On-site
Financial services compliance experience
Due diligence and risk mitigation
Onboarding large enterprises
You will be responsible for onboarding and risk assessing banks and online platforms partnering with Wise

Job Summary

  • You will be responsible for onboarding and risk assessing banks and online platforms partnering with Wise.
  • Your primary mission will be to onboard banks and online platforms, assessing their compliance policies, producing comprehensive compliance memos to determine partner risk and hand-holding partners through their KYC journey.
  • We believe teams are strongest when they are diverse, equitable and inclusive.

Matching Summary

You will be responsible for onboarding and risk assessing banks and online platforms partnering with Wise.

Skills & Requirements

Must-have

  • Financial services compliance experience
  • Due diligence and risk mitigation
  • Onboarding large enterprises
  • Enterprise Due Diligence processes
  • Risk-based approaches and assessments

Nice-to-have

  • Correspondent banking experience
  • Additional language skills

Key Requirements

  • 3+ years financial services compliance experience
  • Strong experience in due diligence
  • Financial crime compliance and risk mitigation
  • Proven experience onboarding large enterprises
  • Understanding of risk-based approaches

Work Rights

Not specified

Tailored Resume

Cover Letter