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      Kyc Specialist Interview

      26 Feb 2024
      Anonymous employee
      Tallinn
      Accepted offer
      Positive experience
      Easy interview

      Application

      I interviewed at Wise (Tallinn)

      Interview

      It was an easy interview with amazing people, questions are normal kyc interview questions, and behavioural interview questions, The job have opportunities to work in an Hybrid environment with 3 days in the office and 2 days remote, good office pecks and stock options

      Interview questions [1]

      Question 1

      What are the most important KYC documents
      Answer question
      1

      Other Kyc Specialist interview reviews for Wise

      Kyc Specialist Interview

      17 Apr 2018
      Anonymous interview candidate
      No offer
      Positive experience
      Average interview

      Application

      I applied online. I interviewed at Wise

      Interview

      Initial application with letter and CV followed by an invitation to complete a case study (to be completed in one week). Second interview with KYC team, and then final interview with Compliance. Very responsive and prompt process.

      Interview questions [1]

      Question 1

      What are the criteria you would use to identify a high-risk transaction?
      Answer question

      Kyc Specialist Interview

      29 Aug 2017
      Anonymous employee
      Tallinn
      Accepted offer
      Positive experience

      Application

      I applied through an employee referral. I interviewed at Wise (Tallinn) in Aug 2017

      Interview

      The whole interview process took about 3 weeks. The person assisting the hiring process was reliable and available, describing every step very clearly. After sending my CV and a cover letter and having them reviewed, I received a two-fold assessment by email which I had to complete within 5 business days. After reviewing the assessment, I was invited to an interview with an EED team lead and a co-worker. The interview took an hour and was somewhat formal for a start-up environment. It was nonetheless fun and very informative. The second interview was potentially the best interview in the history of interviews. The person who interviewed me was a different team leader and she showed she did her 'homework' of reading thoroughly both my CV and my cover letters beforehand, asking curious questions about both without taking a look at neither as a reference and showing genuine interest in getting to know me. At the end of the one-hour interview we had bonded so much we were exchanging links to tools related to the job in question and a hobby/interest we shared.

      Interview questions [1]

      Question 1

      tell me something about yourself that I would not believe
      Answer question
      1

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