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Senior KYC Specialist

  • Full Time
  • Malta
  • DOE
  • Compliance
  • Apply By: August 12, 2023

JOB ID: 42576

Required Skills
AML Attention to Detail CFT Compliance English KYC Organizational Self-motivation Written and Oral English Communication
Job Description

Job Description


Company Introduction

Our client is a leading organisation in accounting, audit, tax and financial planning services.

Job Responsibilities and Duties

  • The selected person will be reporting to the Internal Compliance Supervisor;
  • Work within the Internal Compliance Team to ensure a smooth and compliant client on-boarding process;
  • Work with the Team to ensure a regular and compliant ongoing monitoring process of the company’s clients;
  • Ensure that the Firm’s internal AML/CFT-related policies, procedures, and controls are adhered to across all teams;
  • Liaise with firms within the company network to ensure the independence in providing services to the company’s clients;
  • Work with the Team to implement action plans in response to audit/review findings and compliance violations;
  • Assist in conducting customer risk assessments;
  • Assist the Internal Compliance Supervisor in responding to requests for information received from the regulator.


  • Hold a university degree or equivalent in a legal, criminology or compliance related discipline;
  • Have two (2) to three (3) years’ experience preferably in an AML/CFT or regulatory compliance role;
  • Have a clear understanding of all AML/CFT compliance-related laws and regulations;
  • Have excellent spoken and written English.

Personal Skills

  • An honest individual with a drive to work;
  • An individual with excellent attention to detail.