Compliance Representative – Arabic speaker

iFOR Fintech is a is looking for a Compliance Representative – Arabic speaker to join our
team. The position is full-time, in a hybrid model.
Responsibility:
• Acquiring identification documents to comply with regulations
• Reviewing the documents received.
• Verifying and investigating details as per regulations via phone and e-mail.
דרישות התפקיד
Requirements:
• Native level in Arabic is required
• Professional working proficiency in English
• Working according to procedures
• Knowledge and experience with OFFICE
• Multi-tasking and excellent interpersonal skills.

To learn more about iFor Fintech, visit www.iforfintech.com. For information on how we process your personal data, including your rights, please review our Privacy Policy. Providing your information is voluntary and based on your consent; however, without it, we may not be able to assess your suitability for a position.