Wise
FinTech
SeniorProductAnalyst
“Senior Product Analyst at Wise. Skills: Risk Management, KYC Processes, Data Infrastructure. Analyze KYC and Controls for US and Canadian. Refine KYC and Controls for US and Canadian”
Industry & Context.
Strategic Thinking
What They're Looking For.
Must Have
2+ years experience in analytical roles, Proficient with SQL, Experience managing trade-off between risk and growth, Understand how to detect unusual patterns of usage, Identify critical data points to solve a problem, Prioritize must-haves
Nice to Have
Experience working with US Partner Banks, Experience working with Banking-as-a-Service (BaaS) models, Familiarity with verification/ KYC, Familiarity with controls space, Familiarity with US payment rails, Experience in high-growth Fintech environment
What You'll Do.
Analyze KYC and Controls for US and Canadian
Refine KYC and Controls for US and Canadian
Implement KYC and Controls for US and Canadian
Balance customer experience with financial crime prevention
Stay ahead of emerging risks
Lead remediation campaigns
Lead repapering efforts
Uplift KYC standards for existing customers
Manage initiatives from strategy through execution
Build infrastructure for North American controls
Maintain infrastructure for North American controls
Enable advanced analytics
Move towards automated decision-making
Identify solutions to reduce onboarding risk
Implement solutions to reduce onboarding risk
Tighten controls to stop bad actors
Set Controls and KYC KPIs
Challenge Product and Compliance teams
Leverage data for actionable insights
Enable stakeholders to self-serve information
How You'll Work.
Team & Collaboration
Partnering with Product; Partnering with Compliance; Partnering with Engineering; Cross-regional data teams; Partnering with Operations; Partnering with Banking teams; Collaborating with Product stakeholders; Collaborating with Compliance stakeholders
Communication Scope
Explaining complex data
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