We’re looking for a Regulatory Specialist to join our team in KYC Strategy. We are a small team with big dreams: ensuring that customers can enjoy a hassle free KYC experience, whilst complying with local regulations across multiple jurisdictions.
Wise Mission
We at Wise strive to make money free. Our mission is money without borders or costs.
If you believe in free money too, then you already have a foot on the gas to help drive our mission
Growing as a company means expanding the products we offer and the countries in which we operate. This means lots of new rules we have to follow, as we aspire to be the most regulated company in the world!
This is where you come in! As our Regulatory Specialist you will be helping interpret local regulations, understanding what they mean for KYC, and ensuring there are no gaps in our procedures.
What you’ll get to do and your mission
A little about you
The People
Who you work with is a huge factor in how you feel about your job. That’s why we’re proud to say we’re committed to keeping our team culture top-notch. Our specialists are multilingual, from many countries, passionate about their jobs and helping others, and most importantly — hilarious.
The Place
We’re hiring in Tallinn
We know getting up in the morning and commuting to an office can be tough. So while we have a great WFH culture, our offices are designed to make coming into work a joy. There’s food, there’s games, there’s dogs — and a great, clean space to work.
Your application
To apply please submit your CV and Cover Letter in English. Please also submit a slide deck, which you will be prepared to make a 20-30 minute presentation on during the first interview. The slide deck must demonstrate the following:
“Art. 16. The institutions, they must adopt identification procedures that allow verifying and validating the client’s identity.
I - the full name, home address and tax ID, in the case of a natural person.
Art. 18. The institutions, they must adopt procedures to qualify their customers through the collection, verification and validation of information, compatible with the customer’s risk profile and with the nature of the business relationship.
Please submit your application before 26th of January 2023.
We're offering 2,350 EUR gross/monthly for this role.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Restricted Stock Units in a profitable company
Wellbeing support - You and your family have access to an Employee Assistance Program, where you’ll be able to speak to qualified counsellors for support on anything that matters to you
6 weeks of paid sabbatical after 4 years at Wise on top of annual leave
National health insurance plan, with additional 3 health days per year, and sports allowance
Volunteering day off
Hybrid model of flexible working
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