KYC Specialist

Job description

Are you experienced in KYC?

We are currently supporting an international cryptocurrency provider who are on the hunt for an experienced KYC Onboarding Specialist to join their Malta Office!

In this role you will be onboarding new clients and carrying out all the KYC and AML checks, liaising with other departments to ensure that the onboarding procedures are being followed, be the main point of contact for any escalated clients' profiles. The KYC Onboarding Specialist will also be updating the onboarding policies when required.

If you have experience within KYC and the guidelines within other jurisdictions and have strong knowledge of MFSA and FIAU procedures. Then this is a great opportunity for you!

Interested and would like to find out more? Contact Martyna Derbin on mob: +356 9999 4085, or e-mail:

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