KYC Analyst - Compliance jobs in Malta - February 2023
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KYC Analyst

Konnekt

Expires in 19 days (23 Feb 2023)


Our client a small CSP is looking to recruit a KYC Analyst to join their young and dynamic team

Responsibilities: 

  • Overseeing that the compliance is within the local laws and regulations
  • Liaising with the in-house departments to make sure all are adhering to the compliance regulations
  • Assisting in the implementation of policies and procedures 
  • Executing a Client Risk Assessment
  • Requesting, collecting, filing and monitoring due-diligence related documentations
  • Conduct ongoing monitoring of the client's profile
  • Act as the main advisor and gather the necessary information on queries relating to compliance
Skill-sets and Requirements
  • 1-2 years in a similar role locally
  • A great attention of detail whilst meeting deadlines
  • Confident to challenge when needed
Education & Experience
  • Relevant qualifications
Benefits
  • Free parking scheme
  • Yearly bonuses

salary
€25,000 to €30,000 / 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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