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KYC Analyst

Location: SLIEMA, MALTA, MALTA Salary: Salary Negotiable
Sector: Financial Services Job Type: Permanent
Shift Type: N/A Applications: 5
Posted: 3 months ago Reference: X3-612143

 Are you an KYC/AML Analyst looking for a new opportunity? We are working with an international foreign exchange broker who is expanding their operations to Malta and are looking for an experienced KYC Analyst to join them! The successful individual will be handling the on-boarding of clients and ensuring that the client on-boarding documents are compliant with the policies in place.

Responsibilities will also include:

  • Working alongside the Compliance Manager to help identify any issues relating to the client portfolio and help with developments.
  • Ensuring that the company is working inline with policies set by external parties.
  • Monitor multiple compliance platforms and systems.
  • Working with the Client Services Team to aid on the customer due diligence requirements.
  • Conducting client KYC and periodic file reviews.

Requirements:

  • Minimum of 2 years’ experience within a similar role.
  • Possess a degree level of education in Finance and Compliance/AML certificate will be an asset.
  • Experience managing a team will be considered an asset.
  • Ability to work within a team and on own initiative.

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

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