TransferWise KYC Analyst Reviews | Glassdoor.co.uk

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TransferWise KYC Analyst Reviews

Updated 4 Oct 2019

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4.8
98%
Recommend to a Friend
100%
Approve of CEO
TransferWise CEO Kristo Käärman
Kristo Käärman
5 Ratings
  1. "AMAZING"

    StarStarStarStarStar
    • Work/Life Balance
    • Culture & Values
    • Career Opportunities
    • Compensation and Benefits
    • Senior Management
    Current Employee - KYC Analyst in Tampa, FL
    Recommends
    Positive Outlook
    Approves of CEO

    I have been working at TransferWise full-time for less than a year

    Pros

    every day is great. leads are supportive, coworkers nice. so many perks.

    Cons

    pay could be a bit bigger to match cost of living expenses

    Continue reading
    TransferWise2019-10-04
  2. "Great Work Place!!"

    StarStarStarStarStar
    • Work/Life Balance
    • Culture & Values
    • Career Opportunities
    • Compensation and Benefits
    • Senior Management
    Current Employee - KYC Analyst in Tampa, FL
    Recommends
    Positive Outlook
    Approves of CEO

    I have been working at TransferWise full-time for less than a year

    Pros

    Great Benefits Package!! Great work environment!! Awesome people to work with!!

    Cons

    Many new things to learn and be challenged on, but once you get out of your safe space and embrace the challenges, it becomes a great opportunity for new experience and knowledge.

    TransferWise2019-10-03
  3. "The Most Comfortable Workplace I've Ever Had the Pleasure of Working In"

    StarStarStarStarStar
    • Work/Life Balance
    • Culture & Values
    • Career Opportunities
    • Compensation and Benefits
    • Senior Management
    Current Employee - KYC Analyst in Tampa, FL
    Recommends
    Positive Outlook
    Approves of CEO

    I have been working at TransferWise full-time for less than a year

    Pros

    Everything is geared towards individual autonomy and success. That said, you're never alone. Everyone can and will give feedback to help you grow and learn professionally. It's an absolute pleasure to come into work every day.

    Cons

    If you're not comfortable with self-driven work process and accountability, it may not be the best fit. Time management is essential!

    Continue reading
    TransferWise2019-09-20
  4. "Great place"

    StarStarStarStarStar
    • Work/Life Balance
    • Culture & Values
    • Career Opportunities
    • Compensation and Benefits
    • Senior Management
    Current Employee - KYC Analyst in Tampa, FL
    Recommends
    Positive Outlook
    Approves of CEO

    I have been working at TransferWise full-time for less than a year

    Pros

    Very supportive, a lot of perks, people are kind

    Cons

    None, keep employees happy forever please

    Continue reading
    TransferWise2019-09-20
  5. "This it's really the best place to work in Tampa, will recommended to friends for sure!"

    StarStarStarStarStar
    • Work/Life Balance
    • Culture & Values
    • Career Opportunities
    • Compensation and Benefits
    • Senior Management
    Current Employee - KYC Analyst in Tampa, FL
    Recommends
    Positive Outlook
    Approves of CEO

    I have been working at TransferWise full-time for less than a year

    Pros

    Best company to work for it, the culture, the mission of the company, you are a human bean here, not just a number or another employee

    Cons

    Can't find anything bad to say about working

    Continue reading
    TransferWise2019-09-20
  6. Helpful (2)

    "Great, but not the cup of tea for everyone"

    StarStarStarStarStar
    • Work/Life Balance
    • Culture & Values
    • Career Opportunities
    • Compensation and Benefits
    • Senior Management
    Current Employee - KYC Analyst in Tampa, FL
    Recommends
    Neutral Outlook
    No Opinion of CEO

    I have been working at TransferWise full-time for more than 3 years

    Pros

    Awesome medical benefits, tight knit work culture, indepence to make your own decisions and path, yearly travel for all positions, free lunch and office foods, dog friendly, great office location with lots of after work life, super work life balance. If you can handle a bit of chaos and misorganization, you will really thrive here, especially if you are a young professional or just out of school.

    Cons

    Because of the "autonomous teams" concept, there is a lot of inconsistency between teams on internal processes.. "well, that's how that team does it, but we do it THIS way", it provides an inconsistent experience for customers and employees. There is a pay cap after a certain amount of time working here. You are not rewarded for side projects or extra responsibilities, you will get paid the same as another person on your team with zero side projects. The pay is lower than the market average. There is absolutely no overarching framework for handling performance or team issues. There is no office wide QA system or preformance methods, basically youre at the mercy of what the leads determine is important for your team. There are no checks on how leads operate and it feels like there is no one to go to with those concerns. People get fired, and people get afraid. There is no way to know what steps were taken to make that firing decision because it can vary so wildly from lead to lead. I understand that it's a "right to work" state, but there should be some foundation laid down by HR, something like a verbal warning, written warning, improvement plan, then firing if all else fails unless it is some UNFORGIVABLE offense.

    Continue reading
    TransferWise2019-09-20
  7. Helpful (11)

    "Doesn’t pay"

    StarStarStarStarStar
    • Work/Life Balance
    • Culture & Values
    • Career Opportunities
    • Compensation and Benefits
    • Senior Management
    Former Employee - KYC Analyst in Tampa, FL
    Doesn't Recommend
    Positive Outlook
    Disapproves of CEO

    I worked at TransferWise full-time for more than a year

    Pros

    Dental & health Benefits, work from home (limited).

    Cons

    Pay is comparable to customer service, competitors pay almost double.

    TransferWise2017-12-01

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