Step into a key role within a dynamic compliance team. A leading company in Malta is seeking a detail-oriented KYC Onboarding Analyst to support client onboarding, perform due diligence checks, and ensure regulatory compliance throughout the client lifecycle.
What is expected of you?
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Conduct client due diligence and onboarding document checks.
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Perform KYC/CDD reviews and identify potential suspicious activity.
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Maintain accurate, up-to-date client files and structured record systems.
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Support the development, review, and maintenance of compliance policies and procedures.
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Assist with regulatory reporting and compliance filings.
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Coordinate and support compliance training initiatives for staff.
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Monitor and stay informed on AML/CFT, GDPR, and relevant regulatory requirements.
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Work collaboratively across departments to foster a strong compliance culture.
What are you expected to bring?
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Compliance-related qualifications are an advantage.
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Strong proficiency in Microsoft Office (Excel, Word, PowerPoint).
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Excellent written and verbal communication skills in English.
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Highly organised, detail-oriented, and able to manage multiple priorities effectively.
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Ability to work independently as well as collaboratively within a team.
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Capable of handling sensitive matters with discretion and professionalism.
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Proven ability to meet tight deadlines and perform well under pressure.
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Motivated, professional, and well-presented with a proactive mindset.
What’s in it for you?
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On-the-job training provided
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Hybrid work option
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Attractive remuneration and benefits package, commensurate with experience and qualifications
Compliance Excellence — Support, Review, and Safeguard Client Onboarding as Our KYC Onboarding Analyst!