Job Description

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.

More about and .

Job Description

The role as a Due Diligence Agent gives you the opportunity to:

  • Perform 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 informa...

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