PEP Screening Agent
PEP Screening Agent
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Salary Not Disclosed
1 Vacancy
Job Description
Were looking for a Screening Agent to join our growing PEP Screening Team in our Kuala Lumpur Office. This role is a unique opportunity to have an impact on Wises mission grow as an agent and help save millions more people money.
Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hardearned money with the worlds first platform to offer true multicurrency banking
Your mission is to review alerts raised by our screening systems and take appropriate action. You will check if Adverse Media exists on our customers or if our customers have to be classified as Politically Exposed Persons (PEP). In this role speed and accuracy in decision making are essential.
Heres how youll be contributing to PEP Screening Team:
Following operational procedures on PEP and Adverse Media alert handling including documenting the decision rationale
Performing analysis of potential matches against internal and external sources
Communicating with customers with strong customer empathy when further information is required as part of our reviews
Supporting in facilitating approval for onboarding customers as PEP from the relevant Compliance Officer
Liaising with our Product team in order to refine automated screening risk methodology reduce false positive mitigate Adverse Media and PEP risks and improve customer experience
Cooperating with potential outsourcing partners
Supporting on other controls within Wises Screening team if required
Working as a team player to deliver a great customer experience going the extra mile where needed and sometimes contributing more broadly through side projects
Maintaining basic understanding of AntiMoney Laundering and CFT Regulations and how these impact the business as well as Wise products and services
Qualifications :
Youre eligible to work in Kuala Lumpur. Please note that this position does not include residence permit sponsorship or support.
Youre flexible with working hours your shifts will include some weekends and afternoons
Your verbal and written English skills are excellent any other languages are a plus
You can multitask and take responsibility in challenging situations
You can handle routine well and have a razor sharp attention to detail
Youre punctual independent proactive and willing to get things done
Youre a good communicator and can work in a crossteam environment
Previous work experience in the compliance/risk sector is not required but is a plus
Additional Information :
Were people without borders without judgement or prejudice too. We want to work with the best people no matter their background. So if youre passionate about learning new things and keen to join our mission youll fit right in.
Also qualifications arent that important to us. If youve got great experience and youre great at articulating your thinking wed like to hear from you.
And because we believe that diverse teams build better products wed especially love to hear from you if youre from an underrepresented demographic.
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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 its like to work at Wise visit .
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
