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Merchant Review Executive

A licensed Financial Institution that offers a range of payment services across multiple channels, is seeking to recruit a Merchant Review Executive for their Malta operations.

Responsibilities:

  • Maintaining a periodic review of CDD records, verifying that due diligence has been performed and ensuring timely action is taken to obtain any outstanding CDD information

  • Be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures

  • Maintain continuous contact with the merchant requesting appropriate CDD documentation in order to keep customer files updated

  • Periodical review of the merchant’s business model ensuring that it has not changed since the merchant was on-boarded

  • Completing test transactions to verify what merchants are portraying to sell through their website when necessary

  • Reflect discoveries under customer profiles, document key findings, and rationale behind decisions

  • Keeping the Client Register up to date and ensuring all CDD information, documents and files are properly stored and recorded

  • Continuous process improvement and sharing best practice

Requirements:

  • Minimum 1-year experience in the KYC/KYB

  • A diploma level of qualification on AML/FT will be preferred however candidates holding a Diploma in other related fields will still be considered

  • Be well organized, pro-active, self-motivated, able to work on own initiative and eager to learn

  • Diligent and attentive to detail

  • Fluent in written and spoken English