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Fintech • Mobile • Payments • Software • Financial Services
Conduct enhanced due diligence and KYC reviews for high-risk customers, analyzing transaction histories, behavior patterns, documentation, business models, country risks, and regulatory requirements. The role involves making risk-based decisions, maintaining accurate records, communicating with customers and internal teams, drafting suspicious activity reports when needed, and contributing to policy, training, and process improvements. Fluency in Hindi is required, and the position is suitable for fresh graduates.
Fintech • Mobile • Payments • Software • Financial Services
Own relationships with global banking partners across APAC, driving performance, SLA adherence, incident resolution, risk management, cost control, documentation, and operational resilience. The role requires cross-functional collaboration with Banking, Finance, Legal, Risk, and Governance teams, using data to identify issues and influence partners without direct authority. This senior individual contributor role operates autonomously across complex, global payment operations.
Fintech • Mobile • Payments • Software • Financial Services
Build and operate Wise’s global cloud-based database platform, automation, and tooling. Responsibilities include designing scalable infrastructure, developing migration and recovery strategies, embedding security controls, improving reliability, leading incident response, mentoring engineers, influencing roadmaps, and supporting on-call operations. The role requires strong platform engineering, cloud infrastructure, Python, DevOps tooling, and distributed database expertise, with YugabyteDB experience preferred.
