Melio KYC Analyst 

Israel, Tel Aviv District, Tel Aviv-Yafo 

125332232

As a

Qualifications:

• Bachelor’s 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

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 Melio Users
• Analyze client data and review/documentation of negative news in order to determine a client’s 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