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

Responsibilities:

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.


Requirements:

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.

Salary

Negotiable