I am eager to join the Due Diligence team at Wise, driven by my deep commitment to upholding ethical and legal standards in all business practices. With a keen attention to detail and a thorough approach, I am dedicated to conducting comprehensive research to mitigate risk and safeguard the company's reputation.
The role of a Due Diligence Agent resonates with me as it involves collaborating with a dynamic team to identify and assess potential risks associated with new and existing customers. I am excited about the opportunity to leverage my analytical skills to support Wise in making well-informed decisions and maintaining a high standard of compliance.
Compliance and due diligence teams hold particular significance for Wise, as they play a pivotal role in protecting the company against financial crimes such as money laundering and fraud. Through rigorous due diligence checks, these teams ensure that Wise operates within legal boundaries and remains committed to transparency and integrity.
High-risk customer categorization is based on factors such as the nature of their business, transaction countries, patterns, and any red flags identified during the due diligence process. Such customers necessitate closer monitoring and enhanced due diligence procedures to mitigate potential risks.
Furthermore, Wise requests customers to furnish specific documents to verify their identity and adhere to regulatory requirements. These documents encompass government-issued ID cards, proof of address, proof of income, business registration documents (if applicable), and any supplementary information essential for validating the legitimacy of the customer's transactions.
Overall, my enthusiasm for due diligence, coupled with my analytical abilities, positions me as a strong fit for the Due Diligence team at Wise, where I am eager to contribute to the company's commitment to operational excellence and regulatory compliance.
Achievements
- Received 20 compliments yearly from passengers
- Obtained positive top down feedbacks from my leaders and peers
- Achieving top 20% cohort for 2 years consecutively.
Safety
- Ensure passenger safety by performing pre-flight safety inspections and verifying emergency equipment and procedures.
- Provide pre-flight briefings to passengers, advising on safety procedures, flight duration, and cabin services.
- Monitor and assist passengers during takeoff, turbulence, and landing, ensuring their comfort and safety throughout the flight.
- Administer first aid and emergency assistance to passengers as required.
- Facilitated communication between flight deck and cabin crew prior to and during flights to promote smooth operations.
Customer
- Greet passengers, assisting with their boarding and seating arrangements, with a warm and showing them to their seats.
- Contribute to in-flight services, including meal and beverage service, ensuring timely delivery and exceptional quality.
- Exceeding customers request and expectations with innovative ideas.
Teamwork
- I am known for my exceptional problem-solving abilities, attention to detail, and ability to prioritize tasks effectively. I am a collaborative team player, adept at building strong relationships and fostering open communication with colleagues at all levels.
- I possess excellent communication and interpersonal skills, allowing me to effectively liaise with my leaders, clients, and team members.
- I consider myself a proactive and adaptable individual, always eager to learn and take on new challenges.