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KYC Analyst

  Central Malta  |   

Our client is seeking to recruit for a KYC Analyst to join their team. 

Duties include: 

  • Conduct KYC onboarding reviews ensuring adherence to procedural, policy and regulatory requirements within SLA
  • With support accurately and concisely escalate high risk factors (PEPs, State Owned Entities, Adverse Media, Sanctions) 
  • Providing KYC Requirement guidance to the client service and front office teams with the support of the analyst/senior
  • Conduct analysis with a command in alternative investment structures, becoming adept in various client types including corporate entities, trusts, funds, SPVs
  •  Ensure all work is carried out with highest standards of quality and adherence to policies, and actively work on individual performance with Line Manager.
  • Master various compliance platforms, screening tools and systems to streamline department workflow.
  • Responding to queries from various business units promptly and efficiently.

Requirements

  • 1-2 years of AML/KYC experience is required
  • Ideally candidates hold experience in funds and investments
  • Able to work in a fast paced environment
  • Accuracy and a keen attention to detail to ensure the highest quality work in line with our standards.
  • Excellent communication skills in English

Job Reference: CE193

  • Category
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Investment Services
  • Languages
    English

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    CE193
  • Closing Date
    30/11/2025
  • Date Published
    24/10/2025
  • Status
    Collecting CVs

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