Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;KYC Analyst - International Exposure!&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Hybrid work model&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Career Growth Opportunities&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Performance Bonus&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Join this innovative international financial services company specializing in foreign exchange risk management and international payments. Established over a decade ago, they primarily serve corporates and institutions, helping them manage currency exposure and optimize international transactions.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Their diverse clientele ranges from mid-to-large-sized corporations and financial institutions, benefiting from their tailored services to meet their specific needs. With a global presence and offices located internationally, you will have the opportunity to be part of a forward-thinking team driving financial solutions worldwide.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As an Associate Screening Analyst, you will be part of a team of analysts and report to the Senior Team Leads. There are plenty of growth opportunities, allowing you to advance to the next step in your career.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Review clients and conduct risk screenings across investment structures to assess AML and fraud risks.&lt;/li&gt;&lt;li&gt;Screen various client types like corporate entities, trusts, funds, and non-bank intermediaries.&lt;/li&gt;&lt;li&gt;Investigate KYC issues and escalate PEPs, state-owned entities, and adverse media cases.&lt;/li&gt;&lt;li&gt;Identify and report suspicious activities following established procedures.&lt;/li&gt;&lt;li&gt;Master compliance platforms and tools to improve workflow.&lt;/li&gt;&lt;li&gt;Support risk and compliance projects to enhance performance and business growth.&lt;/li&gt;&lt;li&gt;Respond promptly to queries from business units.&lt;/li&gt;&lt;li&gt;Collaborate with the team and Screening Lead to address key compliance issues.&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;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Interest in compliance, KYC, and AML is essential; 1-2 years of AML/KYC experience is preferred.&lt;/li&gt;&lt;li&gt;Excellent written and oral communication skills in English.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary/Remuneration Package&lt;/strong&gt;:&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Up to 32K&amp;ndash;&amp;nbsp;&lt;/strong&gt;Discover the incredible perks accompanying this position:&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Health &amp;amp; Life Insurance&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Fully Paid Gym membership&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Free Breakfast&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Embark on the initial stride towards a rewarding future by submitting your application today!&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to bernice.bundy@accelerate.mt&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;www.accelerate.mt&lt;/a&gt;&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

KYC Analyst - International Exposure!

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