Due Diligence Agent
Are you a detail-oriented individual with a passion for finance and compliance? Do you thrive in a fast-paced, dynamic environment? TransferWise is seeking a highly motivated Due Diligence Agent to join our growing team. As a Due Diligence Agent, you will play a crucial role in ensuring that our global payments platform is compliant with regulations and constantly improving our processes. If you have a strong analytical mindset, exceptional organizational skills, and a desire to make a positive impact, we want to hear from you!
- Conduct thorough due diligence on individuals and businesses using TransferWise's global payments platform
- Ensure compliance with all relevant regulations and laws, including anti-money laundering (AML) and know-your-customer (KYC) requirements
- Identify and report any suspicious activity or potential fraud to the appropriate authorities
- Research and analyze financial and personal information to assess risk and make informed decisions
- Maintain accurate and up-to-date records of all due diligence activities and findings
- Collaborate with cross-functional teams to continuously improve and streamline due diligence processes
- Keep abreast of industry developments and regulatory changes to ensure compliance and best practices
- Communicate effectively with internal stakeholders and external partners, such as regulatory bodies and law enforcement agencies
- Uphold TransferWise's values and commitment to providing a safe and secure platform for our customers.
Strong Analytical And Research Skills: A Due Diligence Agent At Transferwise Should Possess The Ability To Conduct Thorough Research And Analysis On Potential Business Partners, Clients, And Vendors. This Includes Reviewing Financial Statements, Legal Documents, And Other Relevant Information To Assess Risks And Potential Opportunities.
Experience In Compliance And Risk Management: The Ideal Candidate For A Due Diligence Agent Role Should Have A Background In Compliance And Risk Management. This Includes Knowledge Of Relevant Regulations And Laws, As Well As Experience In Implementing Risk Management Strategies.
Attention To Detail: Due Diligence Requires Meticulous Attention To Detail To Identify Potential Red Flags And Mitigate Risks. A Due Diligence Agent Should Have A Keen Eye For Detail And The Ability To Spot Inconsistencies Or Discrepancies In Documents And Information.
Excellent Communication Skills: As A Due Diligence Agent, Effective Communication Is Crucial In Building Relationships And Gathering Information From Various Stakeholders. The Candidate Should Have Strong Verbal And Written Communication Skills To Convey Findings And Recommendations To Internal Teams And External Parties.
Ability To Work Independently And Under Pressure: Due Diligence Involves Working With Tight Deadlines And Handling Sensitive Information. The Ideal Candidate Should Be Able To Work Independently And Efficiently Under Pressure, While Maintaining Confidentiality And Adhering To Company Policies And Procedures.
Financial Analysis
Data Analysis
Contract Negotiation
Risk assessment
Investigative skills
Audit management
Legal Research
Compliance review
Documentation review
Fraud detection
Due Diligence Reporting
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Attention to detail
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Due Diligence Agent in São Paulo, State of São Paulo, Brazil is between R$5,000 to R$10,000 per month. This can vary depending on the specific company, industry, and experience level of the individual. Some Due Diligence Agents may earn higher salaries, up to R$15,000 per month or more, depending on their qualifications and responsibilities. It is also important to note that salaries may be affected by factors such as location, company size, and economic conditions.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
TransferWise moves money through its platform to other users all over the world at mid-market rates and with no unnecessary fees. In addition to individual users, TransferWise can be used by companies to invoice vendors regardless of currency. Also has an office in NewYork. Now Wise.
Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started