Δημοσιεύθηκε 1 year ago

KYC Specialist based in Malta

ΤοποθεσίαMsida, Malta

Επίπεδο θέσηςSpecialist

Ημερομηνία δημοσίευσης2022-09-28

ΚλάδοςFinance and Accounting




KYC Specialist based in Malta


Adecco HR is the global leader in HR services, certified in Greece with ISO 9001:2015 in the field of search and selection services and temporary placement. Adecco is currently seeking, on behalf of its client, a multinational company in Malta, a dynamic professional to cover the following position:
KYC Specialist based in Malta
JOB DESCRIPTION
• Work within company’s Internal Compliance Team to ensure a smooth and compliant client on- boarding process
• Work with the Team to ensure a regular and compliant ongoing monitoring process of company’s clients
• Ensure that the Firm’s internal AML/CFT-related policies, procedures, and controls are adhered to across all teams
• Liaise with company firms within the company network to ensure the independence in providing services to company’s clients
• Work with the Team to implement action plans in response to audit/review findings and compliance violations
• Assist in conducting customer risk assessments
• Assisting the Internal Compliance Supervisor in responding to requests for information received from the regulator
CANDIDATE PROFILE
• Two years of relative experience
• Academic qualification in corporate Law, financial crime or Malta Qualification Framework (MQF) Level 6
• Certified by the Malta Qualifications Recognition Information Centre (MQRIC)
• Excellent knowledge of the english language
• Familiar with Microsoft Applications
THE COMPANY OFFERS
•Friendly and challenging working environment 
•Competitive remuneration package & Medical insurance