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KYC Onboarding Analyst

  Central Malta

Our client is seeking to recruit for a Compliance Associate to join the team. 

Duties include: 

  • Conduct KYC refresh reviews ensuring adherence to procedural, policy and regulatory requirements within SLA.
  • With support accurately and concisely escalating high risk factors and appetite for onboarding and refresh to the 2nd Line Compliance Team.
  • Providing KYC Requirement guidance to the front office with the support of the Analyst / Senior Analyst.

Requirements

  • he ideal candidates will have a minimum of 2+ years of experience in AML, KYC, and CDD, with an emphasis on handling complex structures
  • A strong work attitude
  • Able to work under pressure

Job Reference: AI645

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Investment Services
  • Languages
    English
  • Job Reference
    AI645
  • Closing Date
    28/02/2025
  • Date Published
    02/10/2024
  • Status
    Shortlisting

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