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Employers

KYC Administrator, Sliema

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Location:

Sliema, Malta 

Job Category:

Customer Service
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EU work permit required:

Yes
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Job Reference:

3791

Job Views:

16

Posted:

02.04.2018

Expiry Date:

17.05.2018
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Job Description:

Our Client is seeking to recruit a KYC administrator to join their KYC unit within the Corporate Administration department. The successful candidate will form part of a dynamic team that handles international clients operating in a wide range of industries. The role is ideal for someone who wishes to broaden their experience and take on a challenge in AML / CFT compliance. 

Responsibilities
  • Implementation of in-house client acceptance requirements;
  • Client re-evaluation in line with our quality and risk management policies;
  • Liaison with relevant departments to address, advice and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks; 
  • Updating of records, including the upkeep of physical files and electronic systems;
  • Monitor and manage risk controls and advise management accordingly;
  • Assisting in the implementation and monitoring of policies and procedures

Requirements
We are looking for a highly motivated individual with a strong work ethic, who has a keen interest and basic understanding of quality, compliance and risk Management principles.

The preferred candidate for this position will possess the following:
  • A’ level standard of education;
  • Excellent communication skills especially in English, both verbally and written;
  • The ability to meet deadlines; 
  • Strong interpersonal skills and team building qualities.
 
While relevant work experience is considered a strong asset, it is not essential for the role. This role may be especially of interest to new graduates with an interest in an AML / CFT or to candidates who have a basic understanding or qualification in AML / CFT and are seeking to enhance their knowledge.
 
Send your CV to careers@spotonconnections.com

Employment Type:

Full time
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