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KYC Executive
This job is closed and no longer accepting applications.
A new role has arose with our client who is looking to recruit a KYC Executive to join their growing team of professionals within the Risk Management team. The chosen candidate will fulfill following duties:
- Carrying out due diligence checks on current and new clients
- Requesting the required KYC documentation by evaluating and verifying it in accordance with the relevant procedures and policies
- Doing AML and KYC review checks on customer files
- Staying on track with and updating client and internal metric trackers accordingly
- Carrying out research on various portals
- Keeping up to date with current developments within the regulatory field
Skill-sets and Requirements
- Excellent time management skills and able to meet tight deadlines
- Able to work on own initiative
- Qualifications in Criminology or background in Risk Management or relevant courses in AML and Compliance
- Health Insurance
- Discounts on retail, gym membership and others
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
Banking
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