KYC Officer
Manpower
- Msida, Malta Island
- Permanent
- Full-time
- Document checking for due diligence.
- Detect and identify suspicious activity.
- Organizing documentation in an orderly filing system.
- Allocate required documentation to fulfil credit application.
- Periodically reviewing of facilities.
- Comply with laws, regulations, company policies and procedures as required.
- Performs other duties as assigned.
- Minimum Secondary Education.
- Able to read, write and speak fluent English.
- Previous experience in similar role is preferred ideally, but not a must.
- Experience with customer database is a plus.
- Team player with customer oriented mind-set.
- Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel).
- Able to follow oral and written instruction and to identify exceptions.
- Attention to detail, initiative and high standard of work.