עדיין מחפשים עבודה במנועי חיפוש? הגיע הזמן להשתדרג!
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
מלאה
10,000-15,000 ₪
As a KYC Analyst youd be joining the team working behind the scenes to protect us from bad actors; managing the risks that might have adverse impacts on our product, financials and our ability to meet client needs. This includes the onboarding, periodic reviews and enhanced due diligence of existing and potential users. Youll also be evaluating the verticals we work with to understand their unique profiles and exposures.
A day in a life and how you will make an impact:
The KYC Analyst will lead initiatives, in collaboration with the TLV Director of Compliance Operations to handle the daily tasks to support our regulatory KYC requirements.
Perform basic and enhanced due diligence KYC screening on new and existing our Users.
Analyze client data and review/documentation of negative news in order to determine a clients risk profile as established under relevant external and internal KYC requirements.
Document and maintain all due diligence evidence.
Escalate issues to management as appropriate.
Track all and document all internal and external intel received on a client, i.e. where temporary exceptions have been granted, transaction monitoring. Request for Information (RFI) as well as all internal communication.
Escalate any accounts where expected activity does not meet actual activity through the account(s).
Q&A and monitor relevant system rules and features.
Ad Hoc Projects.
A day in a life and how you will make an impact:
The KYC Analyst will lead initiatives, in collaboration with the TLV Director of Compliance Operations to handle the daily tasks to support our regulatory KYC requirements.
Perform basic and enhanced due diligence KYC screening on new and existing our Users.
Analyze client data and review/documentation of negative news in order to determine a clients risk profile as established under relevant external and internal KYC requirements.
Document and maintain all due diligence evidence.
Escalate issues to management as appropriate.
Track all and document all internal and external intel received on a client, i.e. where temporary exceptions have been granted, transaction monitoring. Request for Information (RFI) as well as all internal communication.
Escalate any accounts where expected activity does not meet actual activity through the account(s).
Q&A and monitor relevant system rules and features.
Ad Hoc Projects.
Requirements:
Bachelors degree or relevant work experience;
A comprehensive understanding of US Regulations KYC Regulations;
1-3 years experience as a KYC or relevant compliance analyst role in a FinTech or other closely regulated industry.
Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external to company.
Excellent interpersonal, verbal, and communication skills, strong professional presence to support regular interactions with senior management.
Strong research and analytical skills.
Ability to anticipate and proactively initiate future projects.
Ability to work on site, at least 3 days per week.
Bachelors degree or relevant work experience;
A comprehensive understanding of US Regulations KYC Regulations;
1-3 years experience as a KYC or relevant compliance analyst role in a FinTech or other closely regulated industry.
Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external to company.
Excellent interpersonal, verbal, and communication skills, strong professional presence to support regular interactions with senior management.
Strong research and analytical skills.
Ability to anticipate and proactively initiate future projects.
Ability to work on site, at least 3 days per week.
This position is open to all candidates.
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
תל אביב - יפו
ערב
10 חודשים
