KYC Executive - Corporate services jobs in Malta - February 2024
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KYC Executive


Published on 17 Nov 2023

Expires in 1 day (29 Feb 2024)

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
Education & Experience
  • Qualifications in Criminology or background in Risk Management or relevant courses in AML and Compliance
  • Health Insurance
  • Discounts on retail, gym membership and others

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Corporate services

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