KYC Officer

  Central Malta  |  €25,000 - €28,000 Annually 

Our client, within the banking industry is looking to recruit a KYC Officer to join their growing team of professionals.


  • Assisting the relationship officer with the collation of CDD documentation 
  • Conduct customer reviews as per procedures and ensuring all account openings are up to date 
  • Monitoring and maintaining customer profiling as well as transaction records 
  • Handling day to day client queries tied to KYC for existing customers

Skill-sets and Requirements

  • Previous experience within the banking industry
  • Excellent time management skills and able to meet tight deadlines
  • Good command of Maltese both verbal and written.
  • Able to work on own initiative

Education & Experience

Diploma in Banking and Finance


  • Health Insurance
  • Private Pension Scheme
  • Attractive Home Loan Rates
  • Work from home option

Job Reference: IA416

  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
  • Languages

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.

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