An international FinTech firm is searching for an Onboarding Associate Analyst (KYC) to join their onboarding team in Malta. The successful candidate will report to the KYC Onboarding Manager and will be required to carry out an array of onboarding/KYC duties. You will ideally have 2 years’ experience in KYC within the Funds/FinTech sector, but candidates with lower may also be considered. If you have the required skills and wish to join an international brand, then please send your CV for this Malta based Onboarding Associate Analyst (KYC) role today!
KEY DUTIES AND RESPONSIBILITIES
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Conduct KYC onboarding reviews ensuring adherence to procedural, policy and regulatory requirements within SLA.
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With support accurately and concisely escalate high risk factors and appetite for onboarding and refresh to the Senior Analysts / 2nd Line Compliance Team.
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Providing KYC Requirement guidance to the client service and front office teams with the support of the Analyst / Senior Analyst.
CANDIDATE PROFILE
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Strong experience in the funds sector, specifically within Transfer Agency.
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A minimum of 2+ years of experience in AML, KYC, and CDD, with an emphasis on handling complex structures.
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Candidates who display a strong work attitude and the willingness to learn for individuals who do not have 2+ years of experience may also be considered
COMPANY BENEFITS
- Excellent salary!
- Performance bonus
- International firm
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 21680800 for further information.
