Lead Data Scientist - Personal Onboarding Verification

Posted 9 Days Ago
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Tallinn, Harju maakond
Hybrid
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Wise is one of the fastest growing Fintechs in the world and we’re on a mission to make money without borders a new norm
The Role
As a Lead Data Scientist, you will manage KYC processes, develop machine learning models, analyze performance, mentor junior team members, and contribute to data science project planning.
Summary Generated by Built In
Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

We’re looking for a Lead Data Scientist to join our growing Personal Onboarding Verification Team in Tallinn

This role is a unique opportunity to understand the customer KYC domain, how we mitigate risk leveraging data science techniques, and at the same time how to provide our customers with the seamless experience they deserve. What you build will have a direct impact on Wise’s mission and millions of our customers.

About the Role: 

Our personal onboarding verification team is responsible for the processes related to KYC (Know Your Customer) checks performed on non-business customers during onboarding. Within the team, our data scientists implement machine learning models and systems that support ID verification of our non-business customers.

We are looking for someone to own training, iteration, and management of our machine learning models’ life cycle, and be responsible for the overall training,  testing, model performance analysis, and research further modifications to our KYC systems.

Here’s how you’ll be contributing:

  • Actively participate in planning and ideation of data science projects in collaboration with integrated cross-functional teams
  • Uncover opportunities and provide expertise on applying machine learning/data science techniques 
  • Clearly articulate the value, limitations, and potential impact of data science initiatives to stakeholders with diverse levels of understanding
  • Manage and create large image and tabular datasets related to KYC processes
  • Iterate on our deep learning image models
  • Measure and optimize performance of our machine learning models
  • Maintain and develop a large Python codebase with industry-standard best practices
  • Keep up-to-date with the rapidly developing field of machine learning and research how to incorporate new ideas on systems that benefit our customers directly in production
  • Research the domain of identity verification to learn the best ways to prevent criminal activit
  • Provide mentorship to junior team members, promoting their growth in data science skills and adherence to industry standards

Additional Information

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Top Skills

Deep Learning
Machine Learning
Python

What the Team is Saying

Lindsay
Surendra
Smrithi
Pavan
Asya
Jennifer
Lauren
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The Company
HQ: Austin, TX
6,000 Employees
Year Founded: 2011

What We Do

We’re making a positive, irreversible change in the world of finance. Together.

People on every continent around the world are choosing Wise to help them live, travel and work internationally. We’re the fairest, easiest way to send money overseas.

Built by and for people who live global lives, we make sending money abroad up to 8 times cheaper than the bank. This is money without borders - instant, convenient, transparent and eventually free.

For our customers, using Wise is as simple as sending money from A to B, but behind our app and website is a complex engine of currencies and routes, that’s being designed, built and powered by our talented teams in cities around the world.

We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.

Why Work With Us

We are a mission-driven company, looking to change banking for the better. Current banking systems don’t let us send, spend or receive money across borders easily. Or quickly. Or cheaply. So, we’re building a new one. If you're looking for an autonomous work environment, where you'll face cool challenges, learn and grow, you'll like working at Wise

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WISE Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Here at Wise we have a hybrid working model – a mix of working from home and from the office. Wisers can also work remotely for 90 days a year. By ‘remote’ we don’t just mean from home, but from wherever in the world you choose to!

Typical time on-site: 2 days a week
HQAustin, TX
Singapore
Brussels, BE
Hungary
Kuala Lumpur, MY
London, GB
Mumbai, Maharashtra
New York, NY
São Paulo, BR
Tallinn, EE
Tokyo, JP
Learn more

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