We are seeking a detail-oriented and assertive KYC Specialist to join our growing team.
In this role, you will play a vital role in ensuring compliance and mitigating risk through Precise customer due diligence (KYC) processes. If you are a highly motivated and detail-oriented individual with a passion for compliance, we encourage you to apply!
What youll be doing:
Conduct comprehensive KYC investigations on individual and entity clients, adhering to all regulatory requirements.
Analyze a wide range of documents and information with a keen eye for detail to identify potential discrepancies or red flags.
Manage daily communication with domestic and international merchants, acquirers, and other stakeholders to ensure smooth KYC workflows.
Proactively identify and address potential issues early in the KYC process, preventing delays and ensuring a high level of accuracy.
Close the feedback loop with merchants, keeping them informed of the KYC process and ensuring no applications fall through the cracks.
Maintain a highly organized KYC caseload, prioritizing tasks and ensuring efficient completion of all KYC requirements.
In this role, you will play a vital role in ensuring compliance and mitigating risk through Precise customer due diligence (KYC) processes. If you are a highly motivated and detail-oriented individual with a passion for compliance, we encourage you to apply!
What youll be doing:
Conduct comprehensive KYC investigations on individual and entity clients, adhering to all regulatory requirements.
Analyze a wide range of documents and information with a keen eye for detail to identify potential discrepancies or red flags.
Manage daily communication with domestic and international merchants, acquirers, and other stakeholders to ensure smooth KYC workflows.
Proactively identify and address potential issues early in the KYC process, preventing delays and ensuring a high level of accuracy.
Close the feedback loop with merchants, keeping them informed of the KYC process and ensuring no applications fall through the cracks.
Maintain a highly organized KYC caseload, prioritizing tasks and ensuring efficient completion of all KYC requirements.
Requirements:
Hebrew speaker with a strong command of the language in verbal and written forms.
High level of English.
Experience in KYC investigations or a related field.
Proven ability to work independently and meticulously, with a keen eye for detail.
Excellent communication and interpersonal skills, with the ability to build rapport with diverse stakeholders.
Strong analytical and problem-solving skills, with the ability to identify and resolve KYC challenges proactively.
Assertive and results-oriented, with the ability to effectively manage communication with merchants and acquirers.
Proficiency in Microsoft Office Suite and relevant KYC software is a plus.
Hebrew speaker with a strong command of the language in verbal and written forms.
High level of English.
Experience in KYC investigations or a related field.
Proven ability to work independently and meticulously, with a keen eye for detail.
Excellent communication and interpersonal skills, with the ability to build rapport with diverse stakeholders.
Strong analytical and problem-solving skills, with the ability to identify and resolve KYC challenges proactively.
Assertive and results-oriented, with the ability to effectively manage communication with merchants and acquirers.
Proficiency in Microsoft Office Suite and relevant KYC software is a plus.
This position is open to all candidates.
