Associate (KYC)

Job description

Looking for the next step within Compliance? We have got you covered!

Currently supporting an International Financial Services Provider who are looking for an Associate KYC to join their Malta based team!

You will be reviewing clients profiles and carrying our risk screenings, carrying out KYC checks and escalate any findings to management. You will also be reporting suspicious activity to the relevant line manager and supporting the risk and compliance department.

Ideally you possess a Degree Level of Education within Finance and experience working with Compliance, AML and KYC

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496, or e-mail:

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