(FI-KYC) Team Specialist - Compliance jobs in Malta - March 2024
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(FI-KYC) Team Specialist

Credit Europe Bank N.V. Malta Branch , Central Malta

Published on 02 Nov 2021

Expired on 02 Dec 2021


Credit Europe Bank N.V. Malta Branch is looking to recruit an (FI-KYC) Team Specialist to join their team on a full-time basis. For this position within our FI-KYC Team, we are looking for someone who is enthusiastic to understand the customer, assess the customer's Anti-Money Laundering (AML) policies, gather documentation from publicly available sources, liaise with customers / other departments (if needed), and produce high quality and timely Know Your Customer (KYC) files.

Main responsibilities:
  • Read, understand and apply to the word all relevant policies and specific FI-KYC procedures
  • Ensure there is a robust CDD process in place with high-quality data for all FI-KYC files
  • Understand the FI and the relationship in general, obtain required documents from pre- defined sources; check their relevancy
  • Initiate KYC process in the system according to the relevant policies and procedures using all pre-collected information and documentation
  • Ensure that overdue KYC files are tracked for quality and application of internal rules and requirements in line with AML related policies and procedures
  • Initiate driven KYC processes according to new developments in the market
  • Liaise actively with the Compliance team to protect the Bank from regulatory risk and raise a warning when certain events occur that may affect the risk of the KYC files already completed.
  • Support other team members and provide assistance in the team.

Qualifications & Experience:
Required:
  • Result and high quality-oriented
  • Be able to work both personally and within a team
  • Have strong communication and social skills, energy, and enthusiasm
  • Have an excellent command of written and spoken English
  • Have a good knowledge of all MS Office applications
  • Knowledge of bank products and services and familiarity with the banking systems.
Preferred:
  • Previous AML experience, preferably in EDD or KYC/CDD
  • Minimum 2 years work experience, preferably within the areas of client onboarding, CDD, and Compliance units of banks
  • Knowledge of additional languages is welcome.

Credit Europe Bank N.V. Malta Branch:
Credit Europe Bank N.V. is headquartered in the Netherlands and operates 118 branches, 634 ATMs, around 4.700 sales points, and 21.000 points of sale terminals. The Bank has 4.409 employees in 10 countries. About 6.3 million customers around the world entrust their financial affairs to Credit Europe Bank. We offer our corporate customers a wide range of banking products and services, including international trade and commodity finance, project finance, and working capital loans. Represented in key trading hubs such as the Netherlands, Switzerland, and the United Arab Emirates, as well as in raw material exporting and importing countries including, Russia, Turkey, and Ukraine, we are well-positioned to finance our customers’ transaction flows across the globe. To our retail and SME customers, we offer non-complex and transparent products in four Western and Eastern European countries: Germany, The Netherlands, Romania, and Russia. Our mission is to provide financial services that create value for customers. Our vision is to be the preferred bank in our core markets.

time
Full Time
Job Type
experience
Intermediate (1-3 years), Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry


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