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Jobs in Malta

Who you are tomorrow begins
with what you do today.

AML & KYC Analyst (m/f/x)

  • Full Time
  • Malta
  • DOE
  • Payment and Fraud Services
  • Apply By: August 1, 2022

JOB ID: 34713

Job Description

Some of the things you will be doing:

  • You will support daily operations by handling verifications, investigations, monitoring and reviews of items related to KYC and AML processes, reconciliations and exception handling.
  • You will contribute to the positive reputation of C2D by providing first class support to customers, merchants and distributors.
  • You will support with the on-boarding and monitoring of distributors and merchants as well as provide training support on C2D products and back office tools.
  • You will support with the creation and/or maintenance of existing processes and procedures for the team.