Anti-Money Laundering and Compliance 1259

This position includes handling compliance processes related to legal requirements in the area of money laundering prohibition and opening cases in the office’s systems.

Responsibilities:

• Opening cases for new clients, performing background checks on clients, and filling out forms to understand the financial background of the client.
• Working with an attorney in the office and the clients of the office, providing instructions regarding the KYC forms per the Law on Prohibition of Money Laundering and the order pursuant thereto, and conducting inspections.
• Part of the work is done in the English language.

Requirements:

• Full mastery of Excel is a must (building tables, etc.)
• Control of Word and OUTLOOK (emails, correspondence, etc.)
• Human relations, a high sense of service, order, and organization.
• Preference for those with experience in the field of compliance in banks/other financial institutions.
• An academic degree is an advantage.
• Background in a general understanding of processes like in a bank, understanding basic concepts for a client’s tax residency is a significant advantage!
• Candidates coming from bank teller positions can be very suitable.
• English at a good level.

This is a full-time, from Sunday through Thursday.

Apply here: https://www.nbn.org.il/jobboard/job/finance-lawyer-1259/