KYC/CDD Analyst – Fixed Term Contract Opportunity!

KYC/CDD Analyst – Fixed Term Contract Opportunity!

This established and reputable firm, operating across multiple jurisdictions, is currently seeking a KYC/CDD Analyst for a 1-year fixed-term contract.

This is a great opportunity to join a professional and supportive environment, where you will work closely with the AML Officer to manage a diverse portfolio of clients. The role will involve overseeing the collection and review of KYC documentation, helping to ensure regulatory standards are met while gaining valuable hands-on experience in a dynamic and fast-paced setting.

You will:

• Conduct periodic KYC and CDD reviews to ensure compliance with regulations and internal policies.
• Work with clients and advisors to gather necessary documentation.
• Perform EDD on high-risk clients, including PEPs and those from high-risk jurisdictions.

Skills/ Experience:

• 1-2 years of experience in an AML role within banking, financial services, or fintech.
• Strong experience in conducting CDD and EDD, particularly with high-risk clients.

Salary/Remuneration Package:

Up to 30K - Check out these amazing benefits that come with this job;

• Medical & health insurance.
• Flexible hours + Hybrid work model.
• International Exposure

For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to [email protected]

I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.

Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance, and Legal. For more information see

www.accelerate.mt