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WiseFrom company site
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Salary
Not stated by the company
Where
When
Onboard banks and online platforms partnering with Wise, assessing their compliance policies and conducting due diligence. Review KYC information, legal agreements, and other documentation to ensure accuracy and completeness. Produce compliance memos that summarise risks and recommend monitoring controls. Manage the onboarding process, keep up with regulatory developments, and maintain strong partner relationships. Work with internal teams such as Legal, Risk Management, and Business Development to obtain approvals and support smooth onboarding.
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