KYC Officer

What you’ll do:

• Conduct checks for potential money laundering (ML) and terrorist financing (TF) activities.
• Analyse clients’ financial behaviour.
• Collaborate and communicate with other departments and employees within the company.
• Perform due diligence, screening, and oversight of Maayan Payments Ltd clients.
• Identify and manage money laundering-related risks, report and escalate them as necessary.
• Carry out client checks as part of risk assessment procedures, including KYC, adverse media screening, and PEP/sanctions checks.
• Ensure that initial and ongoing client due diligence is conducted based on a risk-based approach.

What we offer:

• Key role in an international fintech project
• Competitive pay – discussed individually
• Fully remote & flexible schedule
• Corporate English & access to top conferences