TransferWise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking.
Your mission is to build efficient processes and teams that put our customers first while being aware of the risks surrounding the industry, specific products and requirements set to us by regulators and partners. You’ll lead a KYC regional team, the first line of defence in anti-money laundering, counter terrorist financing and fraud prevention ensuring seamless KYC experience and safety for our customers across the globe.
Here’s how you’ll be contributing to the KYC team:
PS! If you're interested in the position, please apply by submitting your CV and cover letter in English by 10th November 2020.
In your cover letter please explain your interest in this role and share your thoughts on how will your previous experience help and which of your learnings will be most beneficial for you to be successful in this role?
Here’s a few articles for you to read to learn more about our culture and product;
We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.
Also, qualifications aren’t that important to us. If you’ve got great experience, and you’re great at articulating your thinking, we’d like to hear from you.
And because we believe that diverse teams build better products, we’d especially love to hear from you if you’re from an under-represented demographic.
This job has been filled or removed by TransferWise.
You can leave your email address and we will send you an email when there is a new KYC Area Lead job post.✕