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KYC Onboarding Analyst
Our client in the Corporate Services Industry is looking to recruit a KYC Onboarding Analyst to join their team.
Responsibilities:
- Handling the KYC onboarding process of clients
- Creating clients structure charts and identifying potential risks
- Performing identification and verification of clients
- Understanding and keeping up to date with all policies and procedures
- Analysing clients data and documentations
- Supporting in data quality reviews
- Supporting the team with day to day duties
- A minimum of 1 year of local experience in a related role and industry
- Excellent written and verbal English
- A Diploma Level of Education or higher
- Hybrid after probation
- Flexible working hours
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.
€25,000 / year
Salary
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Corporate services
Category
Corporate Services
Industry
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