Melio
Finance / FinServ
KYCAnalyst
“KYC Analyst at Melio. Skills: KYC, risk assessment, regulatory compliance. safeguard Melio's financial integrity. conducting daily reviews and follow-ups to keep us compliant with regulatory KYC requirements”
What You'll Achieve.
Help safeguard Melio's financial integrity; keep us compliant with regulatory KYC requirements; building a clearer picture of who we're working with; ensure full visibility at all times; make a real impact across the team
Industry & Context.
research and analytical skills; Ability to anticipate and proactively initiate future projects; Connect the dots across customer data, documentation, and negative news to assess risk profiles; Spot the signals that matter
Ability to work on site, central Tel Aviv office, at least 3 days per week
What They're Looking For.
Must Have
1+ years experience in FinTech or other closely regulated industry, Bachelor’s degree or relevant work, Professional English skills, A comprehensive understanding of US Regulations KYC, Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external to company, Excellent interpersonal, verbal, and communication skills, professional presence to support regular interactions with senior management, research and analytical skills, Ability to anticipate and proactively initiate future projects, Ability to work on site, central Tel Aviv office, at least 3 days per week
What You'll Do.
safeguard Melio's financial integrity
conducting daily reviews and follow-ups to keep us compliant with regulatory KYC requirements
performing both basic and enhanced due diligence screenings on new and existing Melio customers
assessing risk profiles in line with internal and external KYC regulations
documenting and maintaining all due diligence evidence
and internal communications
escalating accounts where actual activity doesn't match expectations
flagging broader issues to management with clear context and sound judgment
contributing to QA and monitoring of relevant system rules and features
diving into ad hoc projects
How You'll Work.
Team & Collaboration
Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external to company; support regular interactions with senior management; flagging broader issues to management with clear context and sound judgment
Communication Scope
Excellent interpersonal, verbal, and communication skills; professional presence to support regular interactions with senior management
Process & Methodology
Ability to manage and prioritize simultaneous projects
Applying for this KYC Analyst role?
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