At a Glance
- Tasks: Lead KYC compliance and enhance onboarding processes for a global fintech.
- Company: Join Wise, a pioneering tech company transforming money management worldwide.
- Benefits: Competitive salary, inclusive culture, and opportunities for professional growth.
- Other info: Diverse and inclusive team with a focus on innovation and career progression.
- Why this job: Make a real impact in fintech while ensuring compliance and enhancing customer experience.
- 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. 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 lives easier and save them 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‑centric 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 individual will work closely with our Global KYC product teams to ensure our controls strike the right balance for our customers and our compliance requirements to onboard customers. 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 in 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 program.
- Work with and support our product teams to implement and prioritise control improvements to strengthen our program 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:
We are looking for someone passionate about payments, fintech and compliance risk management and with an eye on the future. You should have:
- 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.
Additional Information:
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. Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Senior Product Compliance Manager - KYC & Onboarding employer: Limelight Health
Wise is an exceptional employer that champions a diverse and inclusive work culture, empowering employees to contribute meaningfully to our mission of revolutionising the way money is managed globally. With a strong focus on professional growth, we offer ample opportunities for career advancement while fostering collaboration across cross-functional teams to ensure compliance and innovation in our products. Located in a vibrant environment, Wise provides a dynamic workplace where creativity thrives, and every team member's input is valued.
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 current or former employees at Wise on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by diving deep into Wise's mission and values. Show us how your experience aligns with their goals in KYC and compliance. Tailor your examples to highlight your customer-centric approach!
✨Tip Number 3
Practice makes perfect! Mock interviews with friends or mentors can help you articulate your thoughts clearly. Focus on your problem-solving skills and how you've tackled challenges in past roles.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're genuinely interested in joining the Wise team.
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 fintech and compliance, and explain why you’re excited about the opportunity at Wise. Let us know how you can contribute to our mission of making money management easier for everyone.
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 KYC processes or compliance controls. We love seeing numbers tell a story!
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing candidates who take that extra step to connect with us directly!
How to prepare for a job interview at Limelight Health
✨Know Your KYC Inside Out
Make sure you brush up on your knowledge of KYC regulations and compliance practices. Understand the latest trends in financial crime controls and be ready to discuss how you've implemented enhancements in previous roles. This will show your passion for the field and your readiness to contribute.
✨Showcase Your Collaboration Skills
Since this role involves working closely with product and engineering teams, prepare examples of how you've successfully collaborated in the past. Highlight specific projects where your input made a difference, especially in designing controls or improving customer onboarding processes.
✨Data is Your Best Friend
Be prepared to discuss how you've used data analytics to drive decision-making in your previous roles. Think of specific instances where your analytical skills led to improved compliance or operational efficiencies. This will demonstrate your ability to leverage data effectively.
✨Emphasise Your Problem-Solving Mindset
Wise values resilience and the ability to anticipate roadblocks. Come equipped with examples of challenges you've faced in compliance roles and how you overcame them. This will showcase your proactive approach and your commitment to finding solutions that benefit both the company and its customers.
