KYC / CDD Analyst (Fixed term contract)

Central Malta | €28,000 - €30,000 Annually

Apply now

Our client within the Financial Services Industry is looking to recruit a KYC/CDD Analyst to join their team on a fixed term contract.

Main responsibilities :

Perform regular KYC and CDD reviews for existing clients to ensure compliance with regulatory requirements and internal policies.
Coordinate with clients and financial advisors to obtain necessary information and documentation.
Conduct Enhanced Due Diligence (EDD) on high-risk clients, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.
Analyze and verify client data, including source of wealth and source of funds, while performing necessary screening checks.
Identify, assess, and escalate potential financial crime risks or red flags.
Maintain and update CDD/EDD documentation in accordance with regulatory standards.
Prepare and manage management information (MI) reports.
Perform client screening against sanctions lists, watchlists, and adverse media sources.
Evaluate potential matches, document findings, and escalate concerns as necessary.
Assist in reviewing and resolving screening alerts and addressing false positives.

2+ years of experience in an AML-related role within banking, financial services, or fintech
In-depth knowledge of AML/CFT regulations and local compliance requirements.
Able to work both independently and collaboratively in a fast-paced environment.

Job Reference: LX214

Back to search results

+356 22588001

Apply now