KYC Specialist - Compliance jobs in Malta - March 2024
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KYC Specialist

Konnekt

Published on 01 Dec 2021

Expired on 31 Dec 2021


Our client, a global investment company that builds companies at the very forefront of biotech, spacetech, deep tech, fintech, and crypto, is looking to recruit a KYC Specialist to join their team. Reporting to the Head of Legal and Senior Legal Counsel, the chosen candidate will be involved in:

Responsibilities: 

  • Assisting the internal legal team on areas of due diligence;
  • Work with the team to ensure a regular and compliant ongoing monitoring process;
  • Assisting with the filing, collecting and managing of all KYC documents;
  • Dealing with various stakeholders by responding to any queries or requests needed;
  • Coordinating with the Head of Legal with the organizing of meetings with various stakeholders

salary
€20,000 to €26,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry

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