KYC Administrator (Screening)

Description

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world.

With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets.

We are constantly growing and are excited to share that we are looking for a KYC Administrator to join our team!

What will you be doing?

• 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
• 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
• English at mother-tongue level – Other languages advantage
• Excellent written and verbal communication skills
• Detail-oriented and focused
• Strong sense of professionalism and teamwork
• AML and Compliance Oriented