🎁 eToro | Operations Analyst

Link: Operations Analyst from eToro
Dates: All year 2024
Job location: NY, USA.
Job description: Conduct KYC/ Onboarding processes according to regulations and policies. Analyze client information for account opening and compliance. Liaise with internal teams for consistent KYC application. Maintain awareness of relevant laws and escalate compliance issues. Review and evaluate client documents for compliance. Lead project initiatives to enhance operational efficiency. Develop and update procedures and policies. Report on progress and challenges to management. Handle confidential information securely. Collaborate with the wider KYC team.