Banking Relations & Compliance Specialist

An international fintech company is looking for an experienced banking and compliance professional to join its headquarters in Kfar Saba.

In this role, you’ll manage relationships with international banks and EMIs, support corporate banking activities, and coordinate compliance documentation for cross-border B2B transfers.

If you enjoy taking ownership, working independently, and moving complex processes forward, we’d love to hear from you.

What you’ll do

• Open, maintain, and close corporate accounts with international banks and EMIs.

• Manage day-to-day communication with banking partners, including responding to RFIs.

• Coordinate KYC/AML documentation and periodic account reviews.

• Handle updates to company information, ownership structures, UBOs, and authorized signatories.

• Prepare supporting documents for cross-border B2B transfers.

• Work with finance teams, legal advisers, and external providers to resolve requests and follow processes through to completion.

What you’ll bring

• At least 3 years of relevant experience in banking operations, corporate banking, compliance, or banking relationship management.

• Hands-on experience working directly with international banks on corporate accounts, including account opening and RFIs.

• Excellent English, both written and spoken.

• Familiarity with corporate KYC/AML documentation, ownership structures, and UBO

requirements.

• Strong attention to detail, initiative, and the ability to manage multiple priorities independently.

• Proficiency in Microsoft Office, particularly Word and Excel.

Experience in forex, financial trading, payments, or EMIs is a strong advantage.

Location & working days

Full-time, on-site at our headquarters in Kfar Saba.

Monday–Friday.

Interested? Apply with your CV — we’d love to connect.