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 compliance related field and minimum of 1 to 2 years of experience working with AML and KYC positions.
Interested? Apply directly, or contact Ella on: +356 27794561, or e-mail: elal.micallef@reed.com
