Refresh Associate Analyst - KYC

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JOB DESCRIPTION

Ref#8246

 

An international FinTech firm is searching for a Refresh Onboarding KYC Analyst to join their onboarding team in Malta. You will report to the KYC Onboarding Manager and will be required to carry out an array on onboarding/KYC duties. The ideal candidate 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 Refresh KYC Analyst role today!
 
KEY DUTIES AND RESPONSIBILITIES
  • Conduct KYC refresh reviews ensuring adherence to procedural, policy and regulatory requirements within SLA.
  • With support accurately and concisely escalate high risk factors and appetite for onboarding and refresh to the 2nd Line Compliance Team.
  • Providing KYC Requirement guidance to the front office with the support of the Analyst / Senior Analyst.
CANDIDATE PROFILE
  • Strong experience in the funds sector, specifically within Transfer Agency.
  • A minimum of 2+ years of experience in AML, KYC, and CDD, with an emphasis on handling complex structures.
  • 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.
Job Summary
  • icon
    27 September 2024
  • icon
    Permanent
  • 8246
  • michellec@grsrecruitment.com