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Onboarding Analyst

  Central Malta

Our client is seeking to recruit for an On boarding Analyst 

Duties include: 

  • Conduct KYC onboarding reviews ensuring adherence to procedural, policy and regulatory requirements within SLA.
  • Independently accurately and concisely escalate high risk factors and appetite for onboarding and refresh to the second line compliance team.
  • Independently accurately and concisely escalate SBARs, KYC exceptions and requests for risk-based approach to the Senior Analyst.
  • Delivering training on compliance topics to the internal and external team
  • Supporting the upskilling of Associate Analysts by providing internal training and shadowing.
  • Raising efficiencies and cases for change and implementing these with support from Team Lead / Manager.
  • Support the Senior Analyst to produce accurate and concise M.I. to the relevant senior stakeholder forums.

Requirements

  • The ideal candidates will have a minimum of 2+ years of experience in AML, KYC, and CDD, with an emphasis on handling complex structures
  • trong experience in the funds sector, specifically within Transfer Agency.
  • A positive attitude
  • Able to work under pressure

Job Reference: WJ135

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    Hybrid
  • Employer industry
    Investment Services
  • Languages
    English
  • Job Reference
    WJ135
  • Closing Date
    30/11/2024
  • Date Published
    30/09/2024
  • Status
    Interviewing

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