KYC Specialist

Malta  |  €20,000 - €24,000 

One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a KYC Specialist to join their team.


  • Work within Internal Compliance Team to ensure a smooth and compliant client onboarding process;
  • Work with the Team to ensure a regular and compliant ongoing monitoring process of the companies clients;
  • Ensure that the Firm’s internal AML/CFT-related policies, procedures, and controls are adhered to across all teams;
  • Work with the Team to implement action plans in response to audit/review findings and compliance violations;
  • Assist in conducting customer risk assessments;
  • Assisting the Internal Compliance Supervisor in responding to requests for information received from the regulator.

Skill-sets and Requirements

  • 1 years' experience working within a similar role
  • A keen interest in regulation and compliance
  • Good Presentation skills
  • A keen eye for detail

Education & Experience

A University Degree or equivalent in law or criminology

Job Reference: ZJ114

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

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