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KYC Onboarding Analyst

  Central Malta  |  starting from €25,000 Annually 

Our client in the Corporate Services Industry is looking to recruit a KYC Onboarding Analyst to join their team. 

Responsibilities:

  • Handling the KYC onboarding process of clients 
  • Creating clients structure charts and identifying potential risks
  • Performing identification and verification of clients 
  • Understanding and keeping up to date with all policies and procedures 
  • Analysing clients data and documentations 
  • Supporting in data quality reviews 
  • Supporting the team with day to day duties 

Requirements

  • A minimum of 1 year of local experience in a related role
  • Excellent written and verbal English

Education and Experience

  • A Diploma Level of Education or higher

Benefits

  • Hybrid after probation
  • Flexible working hours

Job Reference: IC750

  • Category
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Corporate Services
  • Languages
    English

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.

  • Job Reference
    IC750
  • Date Published
    03/04/2025
  • Status
    Evaluating CVs

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