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Compliance Associate
This job is closed and no longer accepting applications.
Our client is seeking to recruit for a Compliance Associate to join the team.
Duties include:
- Conduct KYC refresh reviews ensuring adherence to procedural, policy and regulatory requirements within SLA.
- With support accurately and concisely escalating high risk factors and appetite for onboarding and refresh to the 2nd Line Compliance Team.
- Providing KYC Requirement guidance to the front office with the support of the Analyst / Senior Analyst.
- he ideal candidates will have a minimum of 2+ years of experience in AML, KYC, and CDD, with an emphasis on handling complex structures
- A strong work attitude
- Able to work under pressure
Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Corporate services
Category
Investment Services
Industry
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