KYC Refresher Manager

Job description

 Are you experienced within KYC especially on corporate entities?

We are currently working with an international financial services provider who are on the lookout for an experienced KYC Refresher Manager to join their Malta based team!

As the KYC Refresh Manager you will be overseeing the KYC periodic review process ensuring that all reviews are carried out in line with the relevant company and regulatory policies as well as being completed on time, providing feedback on reviews and checking all KYC documentation.

Ideally you possess a Degree Level of Education within Banking and Finance or KYC, and a minimum of 3 years’ experience within KYC Reviews.

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


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