A little about you
- You need to be passionate about keeping Wise and our customers' money safe
- You have a strong understanding of legal terminology
- You have a good baseline knowledge of KYC
- You have good understanding of the major compliance regulations in a particular country/region, and can develop your knowledge of regulations in other countries/regions with relative ease
- You are able to identify and interpret applicable regulations in a given scenario, and suggest an approach to implement them in a new control
- You can identify potential compliance gaps and raise them for discussion
- You’ve been delivering regulatory related projects for at least 1 year
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:
- What is the most impactful compliance gap you’ve helped to close (e.g. findings from internal/external audits). Please demonstrate:
- What role you took, and how you collaborated with others
- What were the task requirements? How did you go about scoping the solution and demonstrating the impact?
- What were the main blockers and how did you overcome them?
- What was the outcome and what did you learn?
- Assume we are building the KYC flow for a new currency. Based on the regulations below, please demonstrate your understanding of the KYC requirements and product. Consider the following in your slides:
- What information and documents should be obtained from the customer, and how should the experience look from their side?
- How should the verification flow look after documents have been submitted? What should be verified and how?
“Art. 16. The institutions, they must adopt identification procedures that allow verifying and validating the client’s identity.
- 1 The procedures referred to in the caput must include obtaining, verifying and validating the authenticity of customer identification information, including, if necessary, by comparing this information with those available in public and private databases.
- 2 In the customer identification process, at least:
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.
- 1 The qualification procedures referred to in the caput must include the collection of information that allows the assessment of the client’s financial capacity, including income, in the case of a natural person, or billing, in the case of a legal entity.
- 2 The need to verify and validate the information referred to in §1 must be assessed by the institutions according to the client’s risk profile and 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.
