Team Lead Customer Due Diligence Operations

Our Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have an impact on Wise’s mission, develop a high performing verification team and help save millions more people money. Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers...

Our Due Diligence (Global Business) team is looking for a Team Lead in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, develop a high performing verification team and help save millions more people money.Your mission:Wise has already pioneered new ways for people to transfer money across borders and currencies. Our...

Our Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have an impact on Wise's mission, develop a high performing verification team and help save millions more people money.Your mission:Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can...

Our Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have an impact on Wise's mission, develop a high performing verification team and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our...

Team Lead Customer Due Diligence Operations (CDD)Job Descriptions: Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and...

Our Due Diligence (Global Business) team is looking for a Team Lead in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, develop a high performing verification team and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money across borders and currencies....

About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of...

We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

We’re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

We’re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

We’re looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training...

If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaJob Responsibilities: Perform ODD reviews on low (triggered event only), medium, high and very highrisk customers. Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for Ongoing Due Diligence (ODD)...

**Specialist, Customer Due Diligence Operations** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies...

If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Job Responsibilities: - Perform ODD reviews on low (triggered event only), medium, high and very high-risk customers. - Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for On-going Due...

Manager - Property (Vendor Due Diligence & Compliance & OHSE **If you are looking to excel and make a difference, take a closer look at us...** The primary role of Manager - Property (Vendor Due Diligence & Compliance) is to provide leadership in the day-to-day development and execution of vendor due diligence activities across the Bank's existing and...

The **Compliance Due Diligence Specialist **is responsible for conducting comprehensive assessments to ensure that the organization's operations and activities comply with applicable laws, regulations, and internal policies. This role involves conducting due diligence reviews on potential clients, partners, vendors, and other third parties to assess their...

**Specialist, Customer Due Diligence Operations** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies...

The Compliance Due Diligence Specialist is responsible for conducting comprehensive assessments to ensure that the organization's operations and activities comply with applicable laws, regulations, and internal policies. This role involves conducting due diligence reviews on potential clients, partners, vendors, and other third parties to assess their...