Analyst For a Global Fintech company

Location: Tel Aviv

Full-time job

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The role

The Analyst is responsible for onboarding new accounts,

performing periodic reviews set by internal Policies

and Procedures in line with Financial Crime Regulations.
The analyst will perform due diligence to understand the Financial Crime risks within client relationships to ensure that suitable Know Your Client (KYC) requirements, and other Due Diligence information are obtained.
The analyst will play an advisory and guidance role related to the efficient onboarding of high-risk and/or complex cases.
The Analyst reports directly to the Legal Manager

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Role Profile

• Manage compliance matters affecting the company and its E-money business activities, including assisting the business in ensuring the setting up and adherence to all applicable regulatory & legal requirements, as well as internal policies and procedures.

• Onboard new customers/ agents / distributors /

• Proactively identify situations that may pose significant compliance risk and guide management in the development/reviewing/updating of relevant policies, procedures, and business practices

• Actively monitor clients and enhance the monitoring plan, reporting back to management to advise and resolve any issues

• Support the firm with the launch of new products to ensure regulatory requirements are met

• To perform checks on all potential clients and related parties at the client onboarding stage as well as on a regular ongoing basis for all existing clients.

• Ad hoc queries and projects.

• Working with other departments to prioritize and close reviews to deadlines

• Complete due diligence on new and existing accounts to ensure compliance with requirements of AML / KYC policies.

• Act as subject matter expert (SME) and provide expert advice and guidance to the Team on complex cases including (Trusts, Funds, SPV, and complex ownership structures)

• Assume an active role in improving the onboarding of high risk or complex cases by completing enhanced due diligence (EDD) reviews

• Guide Support Department with regards to the on-boarding policies and account initiation Procedures.

What you will bring to the firm:

• A good educational background

• Experience in the financial/payments industry with proven experience in a compliance function

• Working knowledge of financial institutions and/or banking compliance in the UK and EU, including knowledge of anti-money laundering requirements, payment services and e-money regulations, data protection, JMLSG, and the FCA handbook

• Organizational and problem-solving skills

• A willingness to learn and take on a challenge

• High standard of work, loyalty, honesty, and commitment

• A can-do attitude and good work ethic

• This role can evolve with the growth of the business, so the candidate must be fully committed to the long-term project.

• Strong communicator

• Principled and self-assured

• Detail-oriented.

• Able to prioritize and work in an organized way

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We will be delighted to hear from you here

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