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KYC Administrator

Job Title: KYC Administrator
Contract Type: Permanent
Location: Malta
Salary: €17,000 - €23,000
Reference: 3255
Contact Name: Max Ripley
Job Published: January 08, 2018 07:20

Job Description

An established corporate services provider is seeking to recruit a KYC administrator to join the KYC Unit within the Corporate Administration department. The successful candidate will form part of  a dynamic team that handles international clients operating in a wide range of industries. 


  • Implementation of in-house client acceptance requirements
  • Client re-evaluation in line with our quality and risk management policies
  • Liaison with relevant departments to address, advice and gather the necessary information on queries to comply with AML/CFT procedures, including compliance checks
  • Updating of records, including the upkeep of physical files and electronic systems
  • Monitor and manage risk controls and advise management accordingly
  • Assisting in the implementation and monitoring of policies and procedures


Looking for a highly motivated individual with a strong work ethic, who has a keen interest and basic understanding of quality, compliance and risk Management principles 

The preferred candidate for this position should possess the following: 

  • A'level standard of education
  • Excellent communication skills especially in English, both verbally and written 
  • The ability to meet deadlines
  • Strong Interpersonal skills and team building qualities

While relevant work experience is considered a strong asset, it is not essential for the role.


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