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

You will be reviewing client's profiles and carrying our risk screenings, carrying out KYC, CDD and onboarding of clients. 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 minimum of 1 to 2 years of experience working with Compliance, AML and KYC

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