Partner Risk & Compliance Onboarding Specialist

SmartRecruiters, Inc.; Singapore; On-site; SGD 78,000 - 96,000; Full time

Job summary

Wise is a global technology company that moves and manages the world’s money, inviting you to join a cross-functional team across the globe. We are seeking a Partner Risk Assessment Specialist to onboard banks and online platforms, assess their compliance policies, and produce comprehensive memos to determine partner risk.

In this role you will guide partners through their KYC journey, collaborate with Legal, Risk Management and Business Development, and help strengthen Wise Platform's

Qualifications

• 2+ years of financial services compliance experience.
• Experience onboarding large enterprises to financial platforms.
• Ability to document business processes and compliance measures clearly.
• Understanding of risk-based approaches and control design.

Responsibilities

• Conduct due diligence on banks and online platforms to assess regulatory compliance.
• Review KYC information, legal agreements, and related materials.
• Document findings in compliance memos summarizing risks.
• Manage onboarding processes for partners ensuring smooth integration.
• Collaborate with Legal, Risk Management, and Business Development.
• Provide SME guidance to senior stakeholders on Enterprise Due Diligence.

Skills

Investigation

Risk assessment

Documentation

Job description

Wise is a global technology company that moves and manages the world’s money, inviting you to join a cross-functional team across the globe. We are seeking a Partner Risk Assessment Specialist to onboard banks and online platforms, assess their compliance policies, and produce comprehensive memos to determine partner risk.

In this role you will guide partners through their KYC journey, collaborate with Legal, Risk Management and Business Development, and help strengthen Wise Platform's