PEP Screening Team Lead - Night Shift - 1 year FTC
PEP Screening Team Lead - Night Shift - 1 year FTC
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Were looking for a PEP Screening Team Lead to join our growing PEP Screening Team in our Kuala Lumpur Office on a 12 month night shift contract. 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 hard-earned money with the worlds first platform to offer true multi-currency 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 Anti-Money Laundering and CFT Regulations and how these impact the business as well as Wise products and services
Additional Details:
This role is specifically meant for a 12-month Night Shift on a contract basis.
Employees can work remotely
In addition to the base salary you will receive a shift allowance of MYR 800 which becomes effective from the moment you start your night shift
Additional Information :
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 :
Full-time
Employment Type
Full-time
