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 life 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 our mission and what we offer.
A Due Diligence Agent is responsible for performing timely business due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external business customers, information already within the organization, external vendor tools and their overall experience to effect due diligence controls on customers and counterparties of various characteristics.
Duties and responsibilities:
Expectations by the end of probation time:
Key benefits:
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For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
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If you're looking for an exciting opportunity to work as a Global Business Due Diligence Agent at Wise, then we want to hear from you! At Wise, we are on a mission to revolutionize the way people and businesses manage their money around the globe. As a Global Business Due Diligence Agent, you will play a crucial role in our KYC process, conducting thorough research and analysis to ensure compliance and risk mitigation. Your day-to-day responsibilities will include performing due diligence on new and existing customers, leveraging various information sources to make informed decisions, and communicating effectively with clients to handle complex cases. With a strong focus on detail and adherence to regulations, you will help assess risk levels, ensuring that all necessary documentation meets our stringent verification requirements. You’ll be part of a dynamic and diverse team where collaboration and transparency are key. If you thrive in a fast-paced environment and have a proactive mindset, this hybrid role based in Austin could be the perfect fit for you. Join us at Wise and be part of a growing technology company that values innovation, inclusivity, and personal development. Together, we can build the best way for everyone to move and manage their money, worldwide!
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Money without borders — instant, convenient, transparent and eventually free.
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