Reed are currently working with an award-winning financial institution who have a new opportunity for an Associate (KYC) to join their Malta based team!

As the Associate (KYC), you will be carrying out monthly reviews on transactions and monitoring alerts, act as the main point of contact for escalated matters for other departments, reporting any policy breaches according to the policy and procedures. You will also be reviewing a number of accounts for risk classifications.

Ideally you have experience in Compliance, and strong knowledge of KYC and AML/CFT fundamentals.

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496, or e-mail: luke.gauci@reed.com