Description
eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here .
We are constantly growing and are excited to share that we are looking for an Hebrew speaking KYC Administrator to join our team!
What will you be doing?
- Perform Initial Customer Due Diligence on clients’ accounts - Check onboarding documents, in order to verify accounts in accordance with internal policies and procedures
- Perform clients negative database screening through software such as World-Check and resolve/investigate the possible hits
- Ongoing monitoring of client Know Your Customer documentation
- Assisting the Risk and AML departments with review and monitoring of accounts
- Collaboration with other departments on verification tasks
- Maintaining accurate records of tasks
- Work under pressure in a fast pacing environment and meet tight deadlines and targets
- Assist in Corporate Account Opening
Requirements
- Will be required to work shifts
- English - Professional proficiency
- Hebrew - Professional proficiency
- Computer Proficient a must
- Basic knowledge of Excel and other Microsoft Office tools
- Experience in CDD/KYC in a regulated environment
- Experience in Clients Screening - advantage
- Excellent written and verbal communication skills
- Detail-oriented and focused
- Strong sense of professionalism and teamwork
- AML and Compliance Oriented
- Please note that for this role we are unable to sponsor relocations, visas or work permits.
