Are you looking for a new opportunity within Compliance? Our client is a Payment Processing Company, and they are looking for a Senior Compliance Agent to join them to be responsible for carrying out customer due diligence and reviewing clients’ files.
Responsibilities will also include:
- Communicating with clients to complete KYC checks correctly
- Investigating suspicious behaviour or problematic clients.
- Classifying clients according to the risk analysis procedures.
- Communicating with management with regards to the approval of new client relationships.
- Minimum 3 years’ experience within compliance.
- Possess a Bachelor’s Degree or equivalent
- Ability to work independently and within a team.
- Decision making and problem-solving skills.
Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496, e-mail: firstname.lastname@example.org