It Due Diligence Manager Value Creation Services Jobs in Congo

KYC Area Lead directs and manages an assigned group of Wise KYC teams including their objectives and initiatives. Responsible for the assigned group of  KYC  teams productivity quality and staffing in accordance to required demand. A  KYC  Area Lead in collabo More...

Strategically guide the Due Diligence Team to achieve operational goals and maximize business impact. The primary focus will be on people development processes enhancement and productivity management.  Your overall objective is to analyze data behaviors maintain morale and drive More...

This role is a unique opportunity to have an impact on Wises mission grow as an agent in the compliance field help millions of people around the world save money and drive growth on the Wise Platform. You will also develop an indepth understanding of Wises business model and foster re More...

A Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers information already within the organizati More...

Platform Due Diligence Team Leads role specializes in the ongoing support for the operational agents working with integrated strategic partners and their end customers. Integrated strategic partners are organizations aiming to use Wises platform for their customerbase to offer the Wis More...

As the Due Diligence Area Lead you will oversee the due diligence processes across various functions within our organization. You will be responsible for identifying assessing and mitigating risks associated with business operations partnerships and investments. Your key role will ens More...

Your mission is to drive strategy collaboration innovation and operational excellence around customer onboarding for current and new products and currencies. The Due Diligence Senior lead is a strong leader with a mindset that allows them to create a vision to build and execute proces More...

Platform Due Diligence Team Leads role specializes in the ongoing support for the operational agents working with integrated strategic partners and their end customers. Integrated strategic partners are organizations aiming to use Wises platform for their customerbase to offer the Wis More...

This role is a unique opportunity to have an impact on Wises mission grow as an agent in the compliance field help millions of people around the world save money and drive growth on the Wise Platform. You will also develop an indepth understanding of Wises business model and foster re More...