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Junior KYC Officer

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  • Contact:

    Clive Schembri

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  • Published:

    23 days ago

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  • Client Details:


  • Consultant:

    Clive Schembri

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A private credit institution that operates under the European Union banking regulatory framework is looking to employ a junior KYC Officer to join the new team. The successful candidate will be verifying customer documents for the different products and reports to the Chief Officer of Risk and Compliance. 

Job Description: 

  • Document checking for due diligence; 

  • Detect and identify suspicious activity; 

  • Organizing documentation in an orderly filing system; 

  • Allocate required documentation to fulfil credit application; 

  • Periodically reviewing of facilities; 

  • Comply with laws, regulations, company policies and procedures as required; 

  • Performs other duties as assigned. 

Job Requirements: 

  • Minimum Secondary education; 

  • Able to read, write and speak fluent English. Command of German language is considered an asset.  

  • Previous experience in similar role is preferred, but not a must; 

  • Experience with customer database is a plus; 

  • Team player with customer-oriented mind-set; 

  • Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel); 

  • Able to follow oral and written instruction and to identify exceptions; 

  • Attention to detail, initiative and high standard of work.