KYC Analyst – International Exposure

Malta Island
Permanent
Full-time

24 days ago

KYC Analyst – International Exposure!

Hybrid work model
Career Growth Opportunities
Performance Bonus

Join this innovative international financial services company specializing in foreign exchange risk management and international payments. Established over a decade ago, they primarily serve corporates and institutions, helping them manage currency exposure and optimize international transactions.Their diverse clientele ranges from mid-to-large-sized corporations and financial institutions, benefiting from their tailored services to meet their specific needs. With a global presence and offices located internationally, you will have the opportunity to be part of a forward-thinking team driving financial solutions worldwide.As a KYC Analyst, you will be part of a team of analysts and report to the Senior Team Leads. There are plenty of growth opportunities, allowing you to advance to the next step in your career.You will:

Review clients and conduct risk screenings across investment structures to assess AML and fraud risks.
Screen various client types like corporate entities, trusts, funds, and non-bank intermediaries.
Investigate KYC issues and escalate PEPs, state-owned entities, and adverse media cases.
Identify and report suspicious activities following established procedures.
Master compliance platforms and tools to improve workflow.
Support risk and compliance projects to enhance performance and business growth.
Respond promptly to queries from business units.
Collaborate with the team and Screening Lead to address key compliance issues.

Skills/ Experience:

Interest in compliance, KYC, and AML is essential; 1-2 years of AML/KYC experience is preferred.
Excellent written and oral communication skills in English.

Salary/Remuneration Package:Up to 35K– Discover the incredible perks accompanying this position:

Health & Life Insurance
Fully Paid Gym membership
Free Breakfast

Embark on the initial stride towards a rewarding future by submitting your application today!For more information contact Bernice Bundy confidentially on +35620341512 or email your CV toI specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

Accelerate

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