Compliance Coordinator
- תל אביב
- משרה קבועה
- משרה חלקית
- Work as part of a team that handles the customer's KYC (Know your customer) - Onboarding process.
- Communicate with our customers and support them by answering their queries and solving their KYC process-related issues.
- Follow compliance procedures to ensure that legal standards are met and raise 'red - flags' when needed.
- Meet predefined SLAs, and monitor activity using team's reports and records.
- Communicate with customers via phone and emails to support KYC completion.
- Communicate and cooperate with Nayax Sales team and other departments across the organization, efficiently.
- Prepare and analyze reports.
- Experience in customer service positions
- Fluent Hebrew and English are a must; other languages are an advantage.
- Strong attention to detail.
- Excel skills.
- Team player who brings positive attitude and can-do approach.
- Experience as a Compliance coordinator or similar position.
- Experience in working in the fintech industry or other Global Hi-Tech companies.
- Be part of a dynamic global company at the forefront of the fintech industry.
- Join a friendly and supportive Compliance team.
- Learn and grow in the field of compliance and KYC processes.
- Gain hands-on experience in monitoring and supporting onboarding procedures.
- Contribute to keeping company operations aligned with legal standards.
- Build skills that will support your career growth in compliance and fintech.
- משרה חלקית
- שעות בוקר או אחר הצהריים
- מער...
- בקרה וטיפול בתהליכי ניהול מלאי ותיקוני מלאי • תחקור ספירות מלאי מחזוריות וניתוח נתוני תנועות מלאי • מענה שירותי לחנויות בתחום שרשרת אספקה - הזמנות, ...
Mploy