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KYC Analyst

Malta  |  €25,000 - €30,000 

Our client a small CSP is looking to recruit a KYC Analyst to join their young and dynamic team

Responsibilities: 

  • Overseeing that the compliance is within the local laws and regulations
  • Liaising with the in-house departments to make sure all are adhering to the compliance regulations
  • Assisting in the implementation of policies and procedures 
  • Executing a Client Risk Assessment
  • Requesting, collecting, filing and monitoring due-diligence related documentations
  • Conduct ongoing monitoring of the client's profile
  • Act as the main advisor and gather the necessary information on queries relating to compliance

Skill-sets and Requirements

  • 1-2 years in a similar role locally
  • A great attention of detail whilst meeting deadlines
  • Confident to challenge when needed

Education & Experience

Relevant qualifications

Benefits

  • Free parking scheme
  • Yearly bonuses

Job Reference: WI189

  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    WI189
  • Closing Date
    28/02/2023
  • Date Published
    03/01/2023
  • Status
    Interviewing

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