As a Global Network Compliance Associate, you will play a critical role in managing the compliance relationship between our company and its global financial partners. You will execute the " Reverse KYB" process, ensuring our partners have full confidence in our companys compliance framework. You will also monitor partner risk appetite and take part in developing our network compliance framework.
Key Responsibilities:
1. Reverse KYB & Partner Due Diligence (PDD)
Process Coordination: Lead the data collection and response process for due diligence questionnaires initiated by network partners (banks, payment gateways) and regulated merchants.
Professional Delivery: Ensure all outgoing compliance packages are accurate, timely, and meet the high professional standards expected by Tier 1 global financial institutions.
2. Partner Risk & Relationship Support
Risk Evaluation: Monitor partner risk appetite and ensure they align with our companys internal risk appetite and regulatory obligations.
Stakeholder Advisory: Support internal teams (Sales, Product, Compliance Ops) with queries regarding partner constraints and sensitive relationship requirements.
Strategic Projects: Assist with operational projects related to network compliance.
3. Network Oversight & Audits
KYB Reviews: Perform onboarding review and provide recommendation, as well as perform routine PDD reviews on our companys own network partners, including documentation verification and obtaining sanctions/adverse media screening.
Audit Readiness: Support regulatory and internal audits by preparing evidentiary documentation and assisting with remediation efforts.
4. Israel Regulatory & Legal Support
Direct Lead Support: Occasionally, provide day-to-day operational support to the Local Israel Compliance Lead on all regulatory matters.
Requirements: Experience: 3-5 years in Compliance, Legal Ops, or Regulatory Affairs (Fintech or Banking preferred).
Language: Professional fluency in English and Hebrew is required for legal research and global partner communication.
Analytical Mindset: Proven ability to read complex legal/regulatory texts and summarize them into actionable business requirements.
Technical Skills: Experience with AML/KYB tools and the ability to manage high volumes of documentation with extreme attention to detail.
Education: A Bachelors degree in Law (LLB), or a related field.
Nice to Have:
Legal Qualification: LLM or experience practicing law with a focus on financial regulation.
Certifications: CAMS or ICA certification.
Fintech Knowledge: Prior experience with "Reverse KYB" or working within a regulated financial service provider.
This position is open to all candidates.