Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead KYC compliance and enhance onboarding processes for a global tech company.
- Company: Join Wise, a pioneering tech firm transforming how money moves worldwide.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on innovation and compliance.
- Why this job: Make a real impact on financial products while ensuring compliance and customer satisfaction.
- Qualifications: 7+ years in KYC, strong data analytics, and collaboration skills required.
The predicted salary is between 70000 - 90000 £ per year.
Wise is a global technology company, building the best way to move and manage the world’s money. 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 lives 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.
Our Product Compliance & Risk ("PC&R") team sits at the centre of Wise’s product development function, supporting our cross‑functional teams in delivering exceptional financial products for our customers while ensuring they’re compliant by design. We’re seeking a highly motivated, customer-centred and proactive individual to join the Wise Global FinCrime PC&R team, to work across our Product and Compliance teams to take our Global KYC program to the next level, with a particular focus on our business onboarding product and controls.
This role works side‑by‑side with our Product teams in order to:
- Focus on new products and features to ensure that scalable and compliant MVPs can be brought quickly to market.
- Remediate issues identified with existing products and features to ensure that they remain compliant and scalable.
Your Mission:
- Ownership of PC&R’s approach to business onboarding and control design.
- Collaborate with Global KYC product teams to help design controls and support the interpretation of global regulation to ensure our in‑house built KYC product is best in class with regards to business onboarding and controls.
- Identify and drive enhancements that could improve our customer experience, unlock growth, and improve our operational processes.
- Use data to define the effectiveness of controls and support the implementation of an ongoing testing programme.
- Work with and support our product teams to implement and prioritise control improvements to strengthen our programme while finding ways to create efficiencies.
- As improvements are identified in audits or by third parties, define project plans and facilitate their implementation.
- Perform periodic reviews to ensure our controls remain compliant, reviewing changing regulations and industry guidance.
- Contribute to the mapping and assessment of controls as part of the annual financial crime risk assessment.
A Bit About You:
- Minimum 7 years experience working within KYC, with particular focus on implementing control enhancements for business customer onboarding.
- CAMS, ICA or equivalent certification desirable.
- Experience collaborating with product and engineering teams to develop KYC and/or financial crime controls.
- Experience in automation of financial crime controls.
- Strong data analytics skills.
- Clear communication, project coordination, and management skills.
- Wisdom, a world view and talent for thinking outside the box.
- Professionalism and high integrity.
- You understand the importance of providing clear rationales for teams and excel in doing so.
- You anticipate roadblocks, are resilient and not easily disheartened.
- Willingness to challenge teams and themselves on how to best serve our customers, while keeping processes robust and compliant.
- Willingness to travel as required.
Senior Product Compliance Manager - KYC & Onboarding employer: hackajob
Contact Detail:
hackajob Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Product Compliance Manager - KYC & Onboarding
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with current employees at Wise. A friendly chat can sometimes lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by understanding Wise’s mission and values. Show us how your experience aligns with our goals in KYC and onboarding. We love candidates who can demonstrate their passion for making money management easier for everyone.
✨Tip Number 3
Don’t just apply and wait! Follow up on your application through our website or LinkedIn. A little nudge can show your enthusiasm and keep you on our radar.
✨Tip Number 4
Be ready to showcase your data analytics skills during interviews. We’re looking for someone who can use data to drive improvements in our KYC processes, so come prepared with examples of how you’ve done this in the past.
We think you need these skills to ace Senior Product Compliance Manager - KYC & Onboarding
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Product Compliance Manager role. Highlight your KYC experience and any relevant certifications like CAMS or ICA. We want to see how your skills align with our mission at Wise!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Share your passion for compliance and how you can contribute to our Global KYC program. Be sure to mention specific experiences that demonstrate your proactive approach and customer-centred mindset.
Showcase Your Data Skills: Since data analytics is key for this role, don’t forget to showcase your analytical skills in your application. Provide examples of how you've used data to drive improvements in compliance processes or customer experiences.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at hackajob
✨Know Your KYC Inside Out
Make sure you brush up on your knowledge of KYC regulations and compliance standards. Be prepared to discuss how you've implemented control enhancements in previous roles, as this will show your expertise and understanding of the field.
✨Showcase Your Collaboration Skills
Since this role involves working closely with product and engineering teams, be ready to share examples of successful collaborations. Highlight specific projects where you contributed to developing KYC controls or improving customer onboarding processes.
✨Data is Your Best Friend
Demonstrate your strong data analytics skills by discussing how you've used data to assess the effectiveness of controls in past roles. Bring examples of how data-driven decisions have led to improvements in compliance or customer experience.
✨Prepare for Problem-Solving Questions
Expect questions that challenge your problem-solving abilities. Think of scenarios where you've anticipated roadblocks and how you overcame them. This will showcase your resilience and proactive approach, which are key traits for this position.