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2 дня назад

KYC Analyst (Fintech)

Формат работы
onsite
Тип работы
fulltime
Английский
b2
Страна
Malta
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR

KYC Analyst (Fintech): Handling client onboarding and monitoring with an accent on AML and KYC procedures. Focus on conducting due diligence, implementing Group Policies, and ensuring adherence to EU-regulated financial laws.

Location: Onsite in St Julian's, Malta

Company

Swiss leader in online banking providing trading, investing, and banking services to over 650,000 clients through secured digital platforms.

What you will do

  • Handle client onboarding and monitoring, focusing on Account Opening, AML, and KYC.
  • Conduct due diligence oversight of clients.
  • Assist in the implementation and maintenance of Group Policies, Procedures, and Guidelines.
  • Monitor and report on Compliance and AML aspects within the organization.
  • Prepare and present internal reports analyzing new directives, rules, and regulations.
  • Assist in complaint handling in accordance with Group Policies.

Requirements

  • Must be based in or able to work from St Julian's, Malta.
  • Prior compliance experience within an EU-regulated Financial Services entity.
  • University degree or Diploma in Compliance, Commerce, or Legal.
  • Strong command of English (written and verbal).
  • Strong proficiency in Microsoft Office.
  • Ability to work autonomously and prioritize a multi-task workload.

Nice to have

  • Proficiency in German and/or French.

Culture & Benefits

  • Flexible work environment with no dress code.
  • Multicultural teams operating in a fast-paced environment.
  • Equal opportunity employer welcoming diverse backgrounds and perspectives.

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