Our client is seeking a detail-oriented KYC Analyst – Compliance & AML Associate to support the Compliance team in maintaining a robust regulatory framework. The successful candidate will be responsible for conducting client due diligence, KYC reviews, ongoing monitoring, and ensuring compliance with AML/CFT regulations, internal policies, and industry standards.
Key Responsibilities:
- Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) checks for new and existing clients.
- Review client documentation and ensure all records are complete, accurate, and maintained in line with regulatory requirements.
- Perform periodic client reviews and ongoing monitoring to ensure continued compliance.
- Identify Ultimate Beneficial Owners (UBOs), authorised signatories, controllers, and related parties, including complex ownership structures.
- Conduct sanctions, Politically Exposed Person (PEP), and adverse media screening, documenting findings and recommendations.
- Detect unusual or suspicious activity and escalate concerns to the Designated Employee where appropriate.
- Assist with the preparation of internal reports and Suspicious Transaction Reports (STRs/SARs).
- Liaise with clients to obtain documentation and clarify information in a professional and compliant manner.
- Maintain organised and up-to-date client records in accordance with AML/CFT regulations and company procedures.
- Support the Compliance team with regulatory, administrative, and ad hoc duties as required.
Requirements:
- Previous experience in Compliance, AML, KYC, Legal, or Financial Services is preferred.
- Good understanding of AML/CFT regulations and KYC/CDD procedures.
- A compliance-related qualification or certification will be considered an asset.
- Strong analytical skills with excellent attention to detail and critical thinking abilities.
- Proficiency in Microsoft Office, particularly Excel and Word.
- Excellent written and verbal communication skills in English.
- Ability to work independently while contributing effectively within a team
Interested? 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