KYC Analyst – Flexibility & Career Development

KYC Analyst – Expertise, Flexibility & Career Development

• Leading International Entity Offering Exceptional Security
• Hybrid with a Strong Focus on Work-Life Balance
• Build on your KYC & AML Expertise in a Growing Organisation

Join a well-established and highly respected international brand allowing you to take the next positive step in your compliance career as a KYC Analyst. You will have the opportunity to build on your expertise, facilitating you to broaden your exposure to KYC and AML activities within a stable, forward-thinking organisation offering you exceptional security. You will have the opportunity to engage closely with senior compliance expertise and take an active role across key KYC and AML processes, enabling you to gain fantastic mentorship. 

You will also become part of an innovative and forward-thinking organisation that places a strong emphasis on employee work-life balance, supporting you to grow professionally whilst fostering your personal wellbeing. The company has a culture where professional growth is encouraged while employees’ personal boundaries are respected. Your new employer provides parking, allowing you the ultimate peace of mind after your morning commute.

The position provides valuable exposure to a broad range of compliance activities, facilitating your ability to strengthen your technical knowledge, expand your regulatory understanding, and take the next step in your professional development within the financial services sector. Your new role combines the reliability and resources of an established business with the close-knit and collaborative environment of a small, experienced compliance team, giving you the chance to build a lasting connection with your new colleagues.

You will:

• Oversee client onboarding and new account opening, ensuring all required documentation is obtained, reviewed, and appropriately verified.
• Perform KYC and client due diligence in accordance with internal policies, regulatory requirements, and client acceptance criteria.
• Undertake ongoing client reviews, monitoring, and name screening to identify, assess, and address potential risks, discrepancies, or anomalies.
• Identify and escalate compliance concerns to the MLRO and Management, while contributing to the review and enhancement of relevant policies and procedures.

Skills /Experience:

• Diploma in Business Administration, Law, Finance or a related field
• 2+ years of experience in a similar role, preferably in financial services
• Knowledge of AML, KYC and Risk Assessments

Salary / Remuneration: €28,000 - €38,000 (Depending on Experience) + health insurance, car parking, flexible work arrangements and performance reviews.

For more information, contact Catarina Pinto confidentially on +356 2601 6768.

I specialise in recruiting for Compliance, AML and Risk Management. If you wish to discuss this or other Compliance-related opportunities, please feel free to contact me.

About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.