High Volume EDD Specialist

Wise

Location: Austin, Texas, USA

Category: Finance

Salary: 29 - 29 USD / hourly

Full-time

Job Description

Join Wise, a global technology company revolutionizing the way the world moves money. As a High Volume EDD Specialist, you will play a crucial role in ensuring compliance and mitigating risks.

Responsibilities

Perform due diligence on business customers based on risk mitigation controls
Obtain and verify information/documentation to meet verification requirements
Communicate with customers regarding escalated cases
Maintain understanding of AML/CFT Regulations
Support internal and external audits

Qualifications

Excellent verbal and written English skills
Strong organizational and analytical abilities
Ability to work in a fast-paced environment
Detail-oriented with strong interpersonal skills
Flexible to work in shifts

Perks & Benefits

Click here to see the benefits offered by Wise.

Why Join Us?

Join Wise in building money without borders in an inclusive and diverse work environment. Be part of a team that values respect, empowerment, and career progression.