A leading Pensions services company is looking for an experienced KYC/CDD Administrator to join their finance team in Malta. In this role you will play a key part in the processing of Client applications, the investment of their pensions funds and assisting Clients and the Financial Advisers on a wide range of technical and day-to-day queries. If you have the relevant skills and experience, GRS look forward to receiving your CV for this Malta based KYC/CDD Administrator role.
MAIN DUTIES AND RESPONSIBILITIES
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Conducting periodic CDD reviews on clients
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Liaising with internal stakeholders to request additional documentation
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Liaising with clients and financial advisers to source documentation
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Reviewing KYC documentation received from clients to finalise Customer Due Diligence (CDD) reviews
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Maintaining internal databases
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Collect and maintain client due diligence documentation in line with requirements
CANDIDATE PROFILE
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Strong attention to detail.
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Strong research and analytical skills.
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Excellent communication skills verbally and written.
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Work on their own or as part of a team and maintain confidentiality.
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Ability to work on projects.
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Aptitude for IT systems especially Word and Excel.
COMPANY BENEFITS
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Competitive salary based on experience
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Private medical Insurance (after a probation period)
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Pension Scheme
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Flexible working conditions
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Michelle Cooper, michellec@grsrecruitment.com quoting the above job reference or call +356 2778 0664 for further information.
