KYC Specialist  (VAC-C20876T)

Τομέας/Κατηγορίες Εργασίας: Γραμματειακά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Εξωτερικό
Δημοσιεύθηκε πριν από: 5 ημέρες
Λήγει σε 4 εβδομάδες
Reference Number: FJ146093

Περιγραφή Θέσης

Our client is one of the Top 10 Audit & Accounting Firms, based in Malta and looking for candidates willing to relocate to Malta and fill the role of KYC Specialist.

The KYC Specialist forms part of the Firm’s Internal Compliance Team and reports to the Internal Compliance Supervisor. The post of KYC Specialist includes mainly client onboarding and ongoing monitoring, while also communicating with firms within the network, and the Firm’s internal teams, to ensure independence with respect to the services provided to its clients.


Responsibilities include:

  • Work within the Firm’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 clients;
  • Ensure that the Firm’s internal AML/CFT-related policies, procedures, and controls are adhered to across all teams;
  • Liaise with firms within the network to ensure the independence in providing services to clients;
  • Work with the Team to implement action plans in response to audit/review findings and compliance violations;
  • Assist in conducting customer risk assessments; and
  • Assisting the Internal Compliance Supervisor in responding to requests for information received from the regulator.


The standard working hours are Monday – Friday from 8.00 – 17.00

The company is offering a competitive salary of between 18 000 – 28 000 Euros gross per annum (negotiable) plus benefits including: Medical Insurance, summer hours, social events, study leave, CPE support in office hours, training, parking on a fist come first serve basis.

In addition the company is offering a relocation package which includes flights to Malta and first month of accommodation close to the office.


TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  KYC Specialist – VAC-C20876T. We look forward to hearing from you!