Junior KYC Officer

  • Spoton Connections
  • Sliema, Malta
  • Mar 26, 2020
Full time KYC Jobs

Job Description

Our client is looking for a positive, energetic and emphatic candidate, with a sharp eye for details who can multitask within a professional team. The chosen candidate will eb reporting to the Chief Risk and Compliance Officer and will be mainly responsible for verifying Customer Documents for the Company’s products


Document checking for due diligence;
Detect and identify suspicious activity;
Organizing documentation in an orderly filing system;
Allocate required documentation to fulfil credit application;
Periodically reviewing of facilities;
Comply with laws, regulations, company policies and procedures as required;
Performs other duties as assigned.


Previous Experience in a similar role will be considered as an asset
Minimum Secondary education;
Good verbal and written skills in English while German will be considered as an asset
Experience with customer database is a plus;
Team player with customer oriented mind-set;
Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel);
Able to follow oral and written instruction and to identify exceptions;
Attention to detail, initiative and high standard of work.