Required KYC Analyst
Tel Aviv
Our innovative platform has created new and exciting ways to engage US small businesses in the payments ecosystem; and as with any financial innovation, this has also introduced threats and vulnerabilities. The Risk & Compliance Team works to protect our platform and users from fraudulent, abusive and prohibited activity. We work cross-functionally, alongside multiple business lines within the company, to ensure our products and movement of money remain compliant with local regulations, as well as keeping our users safe. Our Team plays a critical role in maintaining our reputation, financial stability, and operational continuity.
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 the life and how you'll make an impact:
Help safeguard our financial integrity, conducting daily reviews and follow-ups to keep us compliant with regulatory KYC requirements
Dig into the details by performing both basic and enhanced due diligence screenings on new and existing customers, building a clearer picture of who we're working with
Connect the dots across customer data, documentation, and negative news to assess risk profiles in line with internal and external KYC regulations
Own the paper trail, documenting and maintaining all due diligence evidence, RFIs, and internal communications to ensure full visibility at all times
Spot the signals that matter, escalating accounts where actual activity doesn't match expectations, and flagging broader issues to management with clear context and sound judgment
Help sharpen our tools by contributing to QA and monitoring of relevant system rules and features
Dive into ad hoc projects that stretch your skills and make a real impact across the team.
Requirements: 1+ years experience in FinTech or other closely regulated industry
Bachelors degree or relevant work experience;
Professional English skills
A comprehensive understanding of US Regulations KYC Regulations;
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, central Tel Aviv office, at least 3 days per week
This position is open to all candidates.