KYC Officer

Malta  |  €26,000 - €28,000 

Our client operates in the financial services sector.  They would like to engage a KYC officer to join their growing compliance team

The Role

  • You will review and assess new and existent customer information, using various sources to verify the information
  • You will vet the process of client onboarding
  • Conduct remediation activity on existing customer information
  • Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures
  • Handle KYC-related issues within the respective agreed timeframes
  • You will highlight any KYC-related issues as appropriate and drive actions to address them
  • You will providing progress updates and reports as required by the MLRO
  • You will actively participate in initiatives to develop and enhance controls and efficiency around KYC processes

Skill-sets and Requirements

  • Preferably have previous experience in a similar role
  • Preferably know AML and CDD regulations
  • Be a good communicator
  • Have an eye for detail

Education & Experience

  • Preferably have a related qualification
  • Have strong IT skills

Job Reference: HA269

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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