KYC Agent

ComplianceTampa

Key Details

Office:

Tampa

Starting Salary:

$18.25 per hour

Key benefits:

  • Restricted Stock Units (RSUs) in a profitable company
  • Medical, dental, & vision insurance – including HSA and FSA options
  • Company-paid: Life Insurance, AD&D Insurance, Short & Long-Term Disability, and an EAP program
  • 25 days of PTO + 10 paid sick days + 10 paid banking holidays + 3 paid health days + a paid volunteer day, annually
  • 16-weeks of paid parental leave, after a year with us
  • 401k with up to a 4% employer match
  • 6-week paid sabbatical after 4 years with us
  • Click HERE for more info on benefits

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KYC Agent – Europe

 

We’re looking for a KYC Agent to join the Europe Verification Team at Wise in our Tampa, Florida office! You’ll join a distributed team of KYC (Know Your Customer) Agents in both Tampa and Estonia, all working to support the onboarding of new European customers as the front line of AML and fraud prevention! 

Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking

You’ll receive a competitive package including a starting salary of $18.25 per hour, Restricted Stock Units (RSUs) in a profitable company, and a wide array of other benefits!

Your mission:

  • Review and verify low risk documentation to confirm the legitimacy of customers during their onboarding, using external data sources combined with your sound judgement, depending on the country and monetary threshold
  • Maintain speed, quality, and consistency of work, while utilizing problem solving skills related to the country and documentation involved, to effectively work through the active verification caseload
  • Take limited risk-based case decisions within the context of our customer due diligence policy, whether onboarding individuals or businesses
  • Communicate effectively with Customer Support Agents when further details or clarifications are required from customers and when need arises, support CS Agents by emailing customers directly
  • Learn and understand our regulatory obligations, how our policies fulfill them, and our risk-based approach to deterring and preventing money laundering and financial crime
  • Work closely with Customer Support, Payment Operations, Product and other Verification teams to identify potentially criminal cases and escalate any suspicions and/or concerns to the AML and Fraud teams for review

This role will give you the opportunity to:

  • Make an Impact – You’ll leverage technology, understand the relevant legislation, learn from local experts, and utilizing your case experience to build a seamless onboarding experience for our customers. We’re all about intellectual curiosity, growth, and a solution-oriented mindset, because after all, this isn’t just a job to us! 🚀

  • Be Yourself – We’re looking for team members who have friendly personalities that are fun to work with! We’re a data driven company and we all have performance metrics to maintain, but we don’t believe in dress codes and we embrace everyone for who they are. We’re not interested in drama, only good Karma! 💙
  • Inspire Teams – You’ll fuel the revolution with your ideas, knowledge, self-starter attitude, and customer insight, which you’ll use to work with our compliance and other operational teams to help solve our customer’s problems, while remaining ever vigilant of risks and regulations – whatever the mission, we get it done! 💫

  • Work Globally – Our customers are all over the world and our team members are just as diverse. We’re 2400+ Wisers strong, with over 70 nationalities working in offices from Tampa to Tokyo, and several places in-between. Our customers come first and we make no compromises on this, but we also take care of our teams and leave ego at the door! 🌎

A bit about you:

  • Your verbal and written English skills are excellent – any additional languages are always welcome 😉

  • You’re organized. You’re an excellent multitasker and problem-solver, with expert time-management skills and a sharp attention-to-detail
  • You’re reliable and cool under pressure. You always shoulder a fair share of the workload, you take responsibility in challenging situations, and you always keep your composure no matter the circumstances

  • You’re flexible. You’re excited by a workload that varies from routine tasks to head-spinning case investigations, and you’re equally amenable to varied work shifts including occasional evenings and weekends

  • You’re an exceptional communicator. You’re confident asking questions, speaking up in the team, and being solution oriented, but also equally happy spreading your expertise to other Wisers and teams, and you’re calm and comfortable either giving or receiving feedback

  • You’re a consummate team-player. You’re considerate of others, willing to dive into complicated cases, promote growth in your teammates, and provide side-by-side training opportunities to other Wisers. Most importantly – you understand that having a great working culture is everyone’s responsibility, so you treat everyone with respect, you always give a helping hand, and you let our values guide you

  • You’re entrepreneurial. Punctual and proactive, you’re always looking for improvements while being independent, task-oriented, and determined to get things done

Also, 

  • You’ve got at least a High School Diploma or GED equivalent
  • You must already be legally authorized to work in the US, we cannot support Visa sponsorship for this role
  • This is NOT a remote position, this is a full-time position based in Tampa, Florida

Some extra skills that would be awesome:

  • Verification, Enhanced Due Diligence or Compliance experience in a financial setting is an advantage
  • College courses in accounting or business

Here’s a few articles for you to read to learn more about our culture and product 📚

We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.

And because we believe that diverse teams build better products, we’d especially love to hear from you if you’re from an under-represented demographic. 💙

 

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