Partner Risk Assessment Specialist
Core
Onboard banks and online platforms by assessing their compliance policies, producing risk memos, and guiding partners through the KYC journey to ensure Wise adheres to regulatory requirements.
Role type
Senior IC compliance specialist (partner onboarding & risk assessment)
Builds
Compliance memos and onboarding workflows for financial institution partners
Domain
Fintech / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
financial services compliance, due diligence, KYC documentation review, risk assessment, control design, regulatory knowledge, enterprise onboarding, stakeholder collaboration
Preferred skills
experience at a bank, trading, payments, or fintech institution, SME in enterprise due diligence
Technologies
N/A
Responsibilities
Conduct due diligence on partner compliance with regulatory and internal policies; Review partner documentation including KYC info and legal agreements; Document findings in compliance memos summarizing potential risks; Manage the end-to-end onboarding process for banks and online platforms; Evaluate and recommend monitoring controls based on identified risks; Collaborate with Legal, Risk Management, and Business Development for approvals
Seniority
Senior, hands-on IC
