TransferWise

Due Diligence Agent

TransferWise
Austin, TX, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

We’re looking for an experienced Due Diligence Agent to join TransferWise’s team. Our ideal candidate should have a strong background in compliance, risk management, and due diligence. As a Due Diligence Agent, you will be responsible for providing analysis and feedback to help ensure that TransferWise’s customers are complying with applicable laws and regulations.We’re looking for someone who is detail-oriented, organized, and has a proven ability to multi-task. The successful candidate should have excellent communication and analytical skills, as well as the ability to think strategically and make sound decisions. If you’re passionate about compliance and have a strong commitment to customer service, then this could be the perfect role for you.

Where is this job?
This job is located at Austin, TX, USA
Job Qualifications

  • Excellent Analytical And Problem-Solving Skills

  • Highly Organized And Detail-Oriented

  • Ability To Work Independently And As Part Of A Team

  • Knowledge Of Financial Principles And Practices

  • Ability To Interpret Regulations And Legal Documents

  • Excellent Communication And Interpersonal Skills

  • Proven Experience In Due Diligence Processes

  • Proficiency In Microsoft Office And Financial Software

Required Skills

  • Documentation

  • Research

  • Process Improvement

  • Communication

  • Time Management

  • Interpersonal skills

  • Attention to detail

  • Problem Solving

  • Negotiation

  • Reporting

  • Risk assessment

  • Teamwork

  • Regulatory compliance

  • Analysis

  • Financial acumen

Soft Skills

  • Communication

  • Conflict Resolution

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Due Diligence Agent in Austin, TX, USA is $76,000 to $121,000 per year. This is based on the salaries of current job postings on the site.

Additional Information
TransferWise is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 21st, 2023
Apply BeforeMay 22nd, 2025
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About TransferWise

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.

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