KYC Administrator

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 75 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here.

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

as KYC ADMIN you'll be part of the verification department which is responsible for the onboarding and maintaining of clients' accounts.

Job responsibilities:

• Initial due diligence on clients’ accounts 
• Verification and monitoring of Know Your Customer documentation for clients around the globe 
• Collaboration with other departments on verification tasks
• Verification of accounts in accordance with internal policies and procedures
• Assisting the Risk and AML departments with review and monitoring of accounts
• Maintaining accurate records of tasks
• Perform client screening through software such as World-Check and resolve/investigate the possible hits 
• Work under pressure in a fast pacing environment and meet tight deadlines and targets