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KYC Officer

  • Location


  • Sector:


  • Salary:


  • Contact:

    Natasha Caruana

  • Job Reference:


  • Published:

    about 1 month ago

  • Expiry:


  • Client Details:


  • Skills tags:

    Compliance , Due Diligence

Our Client, one of the larger custodians in Malta, is looking to hire a KYC Officer to support the Malta office with customer onboarding duties.

This is a great opportunity to join a fast growing, well established Company in a very much demanded business. An international working environment where values and ethics are above average.


  • Processing new account opening requests, including verification of required documentation
  • Data entry, reconciliations and maintenance of existing accounts
  • Handle clients’ documentation in an accurate manner
  • Coordination with Customers to collect due diligence documents
  • Client research through various media and with various counter parties or information outlets
  • To assist in the redaction and maintenance of processes and procedures


  • Bachelor’s Degree in Banking and Finance or a relevant qualification
  • Experience in a similar position would be considered an asset
  • Hands on with can do attitude
  • Good communications skills, including being fluent in both written and verbal English

In addition to the attractive salary, the client also offers:

  • Yearly bonus
  • Parking slot
  • Health insurance
  • Remote working (50% of the time)