Looking for the next step within Compliance?
Currently supporting an International Financial Services Provider who are looking for an Associate KYC to join their Malta based team!
You will be reviewing clients profiles and carrying our risk screenings, carrying out KYC checks and escalate any findings to management. You will also be reporting suspicious activity to the relevant line manager and supporting the risk and compliance department.
Ideally you possess an advance level of education in relevant subject and a solid understanding of compliance principles as well as a commercial mindset.
Interested? Apply directly, or contact Ella on: +356 27794561 or ella.micallef@reed.com
