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.
Role type
Senior IC compliance specialist (partner onboarding)
Builds
Wise Platform (infrastructure for financial institutions and enterprises to offer payments products)
Domain
Fintech / Financial Services Compliance
Required skills
regulatory compliance assessment, KYC documentation review, risk memo writing, enterprise onboarding management, stakeholder collaboration, control design
Preferred skills
additional languages, investigation skills, business notation expertise
Technologies
compliance frameworks, KYC systems
Responsibilities
Conduct due diligence on partner compliance with regulatory requirements and internal policies; Review partner documentation including KYC info and legal agreements; Document findings in compliance memos summarizing potential risks; Manage the 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