Our client is looking to recruit a Junior KYC Analyst to join their team.
We are looking for a motivated and detail-oriented Junior KYC Analyst to join our team. In this role, you will support the organisation in meeting regulatory obligations, internal policies, and industry best practices while contributing to a strong compliance framework.
Key Responsibilities:
- Review and verify client documentation for due diligence and onboarding purposes;
- Identify and escalate any suspicious or unusual activity;
- Conduct periodic reviews of client files to ensure accuracy and completeness;
- Maintain organised and up-to-date filing systems for compliance documentation;
- Assist in the review, development, and maintenance of compliance policies and procedures;
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, ensuring client records are accurate and complete;
- Support the preparation of regulatory reports and submissions;
- Assist in coordinating and delivering compliance training initiatives;
- Stay informed on relevant regulations, including AML/CFT requirements, GDPR, and other applicable industry standards;
- Work collaboratively with other departments to foster a strong culture of compliance.
Requirements:
- Compliance-related qualifications will be considered an asset;
- Proficiency in Microsoft Office applications, including Excel, Word, and PowerPoint;
- Strong written and verbal communication skills;
- Ability to work independently as well as collaboratively within a team environment.
Personal Attributes:
- Strong organisational skills with the ability to manage and maintain client portfolios in good standing with relevant authorities;
- Ability to identify, handle, and report sensitive matters with discretion;
- Capable of managing multiple tasks and meeting tight deadlines;
- Highly motivated, professional, and detail-oriented;
- Excellent communication and multitasking abilities;
- Fluency in English, both written and spoken;
- Ability to perform effectively under pressure.
Interested in this opportunity? Apply today!
If the above positions are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt