KYC/CDD & Transactions Risk Specialist

Job Description:Work closely with the legal department and various internal stakeholders, while maintaining direct interfaces with external partners in Israel and abroad.Implement compliance procedures (KYC, AML) and manage due diligence processes with banks and international business partners.Prepare and review legal documents , support ...

DescriptionRapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution...

About The PositionPlay Perfect is a fast-growing mobile gaming company that provides entertainment to millions of users around the world. The company is headquartered in Tel Aviv.With a team of talented and passionate developers, designers, industry experts and gamers, Play Perfect is at the forefront of creating immersive gaming experiences that engage...

We're Agora, an early-stage Fintech startup based in TLV on a mission to revolutionize the way Real Estate firms and investors manage their capital. Our Investment Management software help companies raise and preserve more capital by automating their back-office operations, increasing their investors' satisfaction, and providing them with advanced tools for...

The Credit Risk Intmd Analyst is an integral role in the Institutional Credit Management ("ICM") Underwriting organization. The role's mandate  is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Risk and Banking's shared commitment to ensuring the safety and soundness of wholesale lending.The Credit Risk...

The Credit Risk Intmd Analyst is an integral role in the Institutional Credit Management ("ICM") Underwriting organization. The role's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Risk and Banking's shared commitment to ensuring the safety and soundness of wholesale lending.The Credit Risk...

About UsWe are a global corporate services firm specializing in company formation, international bank account setup, and gaming license applications across multiple jurisdictions. Our clients include startups, licensed operators, and professionals in the gaming and financial sectors.Role OverviewWe are seeking a Client Applications Coordinator with a solid...

Company DescriptionGreenVision Systems (GVS) provides early-warning solutions through GVS systems reducing health risks over time. The HyperEye systems enable near real-time sensing, enable to track contamination events in air, water and in soil.Role DescriptionThis is a part-time on-site role for a Laboratory Specialist, located in Tel Aviv District,...

Papaya is one of the world's fastest-growing mobile game companies, bringing fun and excitement to millions of players across multiple hit apps. Headquartered in the heart of Tel Aviv, we're a dynamic, creative, and data-driven team shaping the future of mobile gaming.We are looking for a proactive, sharp, and passionate Privacy & Compliance Counsel to join...

Papaya is one of the world's fastest-growing mobile game companies, bringing fun and excitement to millions of players across multiple hit apps. Headquartered in the heart of Tel Aviv, we're a dynamic, creative, and data-driven team shaping the future of mobile gaming.We are looking for a proactive, sharp, and passionate Privacy & Compliance Counsel to join...