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KYC Analyst

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    €25,000 - €30,000

  • Contact:

    Clive Schembri

  • Job Reference:

    6065

  • Published:

    20 days ago

  • Expiry:

    2020-02-08

  • Client Details:

    Castille

  • Consultant:

    Clive Schembri

  • Skills tags:

    Compliance

A financial institution that offers a variety of payment solutions and e-money products/services are looking to employ a KYC Analyst. The successful candidate will be involved in Customer Risk Assessments and participation in Business Risk Assessment. Role includes responsibility for quality control, AML & CTF monitoring, assistance with STR-related investigations and due diligence processes. 

 Job Description: 

  • The KYC Analyst is key in providing necessary groundwork to fulfil AML & CTF function, whilst helping other Departments/Units. 
  • Will serve as the Monitoring Function. 
  • Reporting directly to the compliance/MLRO Officer. 
  • Execute daily tasks, implement and enforce monitoring of the required SLAs. 
  • Assist with the updating and maintenance of applicable policies and procedures. 
  • Prepare Customer Risk Assessments, alone or in conjunction with the Risk Function and update the Risk Assessment Model. 
  • Review Quality control of Enhanced Due Diligence, PEP and Sanctions obligations, the Source of Wealth and Funds investigations Suspicious Transaction Reports. 
  • Able to conduct related training and testing  
  • Raise inquires and maintaining ad hoc contact with KYC solution providers 

Job Requirements: 

  • A Bachelor’s Degree or Diploma in Banking, Commerce, Law or any other similar qualification, from a licensed and recognised Educational institute. 
  • Candidate should have been working in Finserv, Fintech, Gaming or Consultancy environment for at least past 2 years. 
  • Familiarity with AML & CTF laws, regulations and procedures is a must. 
  • Ability to build relationships effectively, both in immediate team and wider business. 
  • Excellent project management and organisational skills.