A fantastic opportunity has arisen within our team for a KYC Coordinator. If you have the necessary skills and experience and are looking to take the next step in your career, then we look forward to receiving your CV for this role. 

Responsibilities:

• Responsible for the on-boarding process of new clients and employees;

• Conducting the necessary due diligence checks on new team members, clients and businesses;

• Investigating high risk clients and reporting where necessary;

• Maintain continuous contact with customer in order to keep customer file and digital databases updated;

• Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents;

• Have a thorough understanding of the clients’ business and related parties to monitor the client’s activities for unusual transactions;

• Provide administrative assistance to the Compliance Officer as necessary.

Requirements:

• Ideally attained a Diploma in Financial Services or similar, however candidates within A level standard of education will also be considered;

• Fluent in written and verbal Maltese and English;

• Proficiency with Ms office applications, particular Excel and PowerPoint;

• High attention to detail and strong reporting skills;

• Strong research and analytical skills.

Previous experience is not necessary for this role, but will be considered an asset. 

The successful candidate will become a vital member of a highly-motivated team, taking on a wide variety of responsibilities and working in a fast-paced environment.

Are you ready to take on a challenging yet rewarding career? Apply Today!