KYC Administrator

Expira em: 8 dias

SpotOn Connections

SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.

Nº de Vagas: 11-20 vagas

Tipo: Full-time

Salário(por ano): Negotiable

Setor: Outros Serviços

Função: Apoio ao Cliente

Região: Malta


  • 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, advise and gather the necessary information on compliance 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

We are 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 will 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. This role may be of interest to new graduates with an interest in AML / CFT or to candidates who have basic understanding or qualification in AML / CFT and are seeking to enhance their knowledge.

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