Location: Tel Aviv, Israel      

Type: Full Time

KYC Support Specialist

Why PayMe?

PayMe is a Tel Aviv based FinTech startup that provides the world’s leading 360 financial solution for small businesses. 

PayMe’s platform enables every small business to:

  • Accept payments online & in person.
  • Pay vendors easily and automatically.
  • Access real time funding & Credit as needed.
  • Access full invoicing and bookkeeping solution.
  • Use multiple pre-integrated 3rd party services.
 

We’re targeting one of the largest markets in the world. Small businesses represent 99% of the world’s businesses and 60% of the global GDP and yet, they are the most overlooked and underserved segment in the economy. PayMe is leveling the playing field and helps these entrepreneurs succeed by taking all the hassle and headache off their plate and giving them the tools to focus on their core activity. We believe you should “Let The Baker Bake!”

 
What’s unique about PayMe?

We’ve entered our rapid growth and expansion stage and are planned to grow from 50 to 200+ employees over the next year. This is your opportunity to join a rapidly growing company, have an immediate impact on the product and the company’s evolution.

We are currently processing billions in volume for 80,000+ businesses and we’re just getting started. If you are talented, humble and ambitious – now is the best time to join a rapidly scaling rocket ship where you can make an impact and be a significant part of our journey.

 

About the Opportunity:

If you are talented, humble and ambitious – now is the best time to join a rapidly scaling rocket ship where you can make an impact and be a significant part of our journey. We are seeking a detail-oriented and assertive KYC Specialist to join our growing team. In this role, you will play a vital role in ensuring compliance and mitigating risk through Precise customer due diligence (KYC) processes. If you are a highly motivated and detail-oriented individual with a passion for compliance, we encourage you to apply!

 
What you’ll be doing: 
  • Conduct comprehensive KYC investigations on individual and entity clients, adhering to all regulatory requirements.
  • Analyze a wide range of documents and information with a keen eye for detail to identify potential discrepancies or red flags.
  • Manage daily communication with domestic and international merchants, acquirers, and other stakeholders to ensure smooth KYC workflows.
  • Proactively identify and address potential issues early in the KYC process, preventing delays and ensuring a high level of accuracy.
  • Close the feedback loop with merchants, keeping them informed of the KYC process and ensuring no applications fall through the cracks.
  • Maintain a highly organized KYC caseload, prioritizing tasks and ensuring efficient completion of all KYC requirements.
 
Requirements:
  • Hebrew speaker with a strong command of the language in verbal and written forms.
  • High level of English.
  • Experience in KYC investigations or a related field.
  • Proven ability to work independently and meticulously, with a keen eye for detail.
  • Excellent communication and interpersonal skills, with the ability to build rapport with diverse stakeholders.
  • Strong analytical and problem-solving skills, with the ability to identify and resolve KYC challenges proactively.
  • Assertive and results-oriented, with the ability to effectively manage communication with merchants and acquirers.
  • Proficiency in Microsoft Office Suite and relevant KYC software is a plus.
 
Culture at PayMe:

Our philosophy centers around end-to-end ownership, which means that every team member is empowered and accountable. We love independent contributors that are fast learners and problem solvers by nature. We love positive people that are proactive about improving things and don’t accept the status quo.

We believe true innovation comes from a deep understanding of your area of responsibility so each team member is expected to be an expert in their field and know the ins and outs of how things really work.

We know the best people want to work alongside the very best and tackle the most challenging problems at a global scale. We have high standards and high expectations from one another. We set ambitious goals and work together to accomplish them. Excuses are for other people… We deliver

Please send your CV to: team@payme.io