Senior KYC Specialist

Malta  |  €26,000 - €32,000 

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

Duties include: 

  • Work within the company's Internal Compliance Team to ensure a smooth and compliant client on-boarding process
  • Work with the Team to ensure a regular and compliant ongoing monitoring process of the company's clients
  • Ensure that the Firm’s internal AML/CFT-related policies, procedures, and controls are adhered to across all teams
  • Liaise with the company's firms within the network to ensure the independence in providing services to their clients
  • 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

  • Have two to three years’ experience preferably in an AML/CFT or regulatory compliance role within CSP's or Financial Services
  • Have a clear understanding of all AML/CFT compliance-related laws and regulations
  • Have a passion for regulation and compliance
  • Have strong English written and verbal communication skills
  • Is self-motivated, drive to excellence and a keen eye for detail

Education & Experience

Hold a university degree or equivalent in a legal, criminology or compliance related discipline


  • Hybrid working environment
  • Flexible working hours
  • Health insurance after probation

Job Reference: YW175

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

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