KYC/CDD & Transactions Risk Specialist

Our MissionNeema is all about impact - How often do you get the chance to affect the life of others, across the globe?Our vision is to let everyone enjoy financial freedom, regardless of their banking status, credit score, or other obsolete metrics.Our products do just that, without depending on the traditional banking system.Using cutting-edge technologies,...

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...

Personetics is shaping the Cognitive Banking era, harnessing AI to help banks anticipate customer needs, provide actionable insights, and deliver intelligent financial guidance. Our platform continuously analyzes and leverages real-time transactional data, enabling banks to proactively support customers in managing their finances and reaching their goals. As...

We are seeking an experienced Senior Collection Specialist to join our company, reporting into the business organizations and to the finance team. The ideal candidate will bring a strong background in collection, with a proven track record of success in dynamic and fast-changing environment. This person will also have demonstrated experience in building,...

We are seeking an experienced Senior Collection Specialist to join our company, reporting into the business organizations and to the finance team. The ideal candidate will bring a strong background in collection, with a proven track record of success in dynamic and fast-changing environment. This person will also have demonstrated experience in building,...

About usesh is an innovative banking technology group dedicated to modernizing finance by offering an efficient, automated, cloud-based banking platform. Our solution significantly reduces costs and time, fostering an improved financial experience between banks and their customers.In an era of automated economic transactions and rapidly evolving machine...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Securities Settlement Back Office is responsible for processing...

A leading and well-established academic institution is seeking to hire anInformation Systems Project Specialistto join its Information Systems team.Location:Tel AvivModel of work:Full time position - Hybrid (4 days from office and 1 day from home)The role includes:Managing and leading information systems projects — from identifying needs to full...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and...

RealPlay is a fast-growing and innovative gaming startup, focused on creating high-retention, engaging experiences in the social space across the US and Canada. Our players are at the heart of everything we do — and our CRM is a key part of how we keep them engaged, rewarded, and coming back for more.We're looking for aCRM Team Leadto take full ownership...