KYC Analyst

€25,000 - €30,000  |  Malta

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

Responsibilities:

  • Review policies and procedures
  • Perform due diligence checks on new clients
  • Investigate high-risk clients
  • Request KYC documentation, review and verify information
  • Investigate suspicious transactions

Education and Experience:

  • A minimum of 2 years of local experience working in a similar role
  • Previous experience working within banking or gaming will be considered an asset
  • Excellent communication skills in both Maltese and English 

Skills:

  • Attentive to detail
  • Excellent analytical skills
  • Can work within a team

Job Reference: PI542


  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    PI542
  • Closing Date
    03/02/2020
  • Date Published
    10/01/2020
  • Status
    Interviewing

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