Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;CDD Analyst - Learning opportunity and hybrid&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Learning opportunity&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;Hybrid and flexibility&lt;/li&gt;&lt;li&gt;Collaborative and modern environment&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will be joining a Corporate Services Provider (CSP), which will allow you to gain valuable experience within different industries. You will become part of a modern and collaborative culture with a hybrid working model, allowing you to have a career-life balance.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As a team member in the Compliance department, you will become an expert in Customer Due Diligence (CDD) by learning from experienced colleagues and gaining exposure to different areas of AML Compliance. This is an excellent opportunity to become a valued member of the team, having genuine opportunities for internal promotion.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As a CDD analyst, you will keep learning about the AML function with supervision and a clear learning program, which is a great step in your career to keep growing as a professional.&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Deliver AML/CFT support, including CDD/ EDD reviews and compliance reviews.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Prepare AML/CFT documentation to assist the manager with the FIAU and EU requirements.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Identify gaps in client frameworks and recommend proportionate remediation actions.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/ Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;+2 years of experience in CDD.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Relevant experience in a payment institution or a CASP.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Proactive and eager to learn.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary:&lt;/strong&gt; &amp;euro;30K - &amp;euro;35K DOE + Bonus + Team building + Development budget&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

	Monthly	Yearly
Gross Salary	€0.00	€0.00
Tax	€0.00	€0.00
National Insurance	€0.00 *	€0.00
COLA / Bonus	€42.71 **	€512.52 **
Net Salary	€0.00	€0.00

CDD Analyst - Learning opportunity and hybrid

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