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KYC Operations Analyst
viva
6 months ago
Negotiable
Full-time
Gzira, Malta
Description

We are looking for an experienced KYC Operations Analyst based in Gzira, Malta and to join our international Customer Service team. Reporting directly to the KYC Operations Supervisor, the successful candidate will be responsible for ensuring that all existing relationships and communication with our international clients have undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures. If you consider yourself as the ideal candidate for this exciting opportunity of the KYC Operations Analyst, apply now!

More specifically, as a KYC Operations Analyst, you will:

  • Assess and evaluate new account information, using various resources to confirm it;
  • Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures;
  • Be responsible for the maintenance of client and account information in the respective bank systems, including information about authorized signatories;
  • Monitor the end to end process of client onboarding;
  • Handle all KYC related issues within the respective SLAs;
  • Analyze existing policies and procedures relating to new customer research and account analysis to make suggestions for improvements to these processes;
  • Escalate appropriate risk items and drive issues to closure;
  • Sampling review of KYC records as to completeness, by evaluating clients & merchants, according to established KYC policies and procedures, and verifying that due diligence has been performed;
  • Track and report all documentation breaks, actively participate in initiatives to develop and enhance controls and efficiency (i.e. process/workflow improvement and technology solutions);

Requirements

To be considered you should have:

  • Demonstrable previous working experience;
  • Bachelor's degree preferably in a relevant field;
  • Strong attention to detail;
  • Highly organized and have great teamwork skills;
  • Excellent use of Maltese and English language;
  • Excellent use of a third language would be ideal (eg. German, Portuguese, etc);
  • Effective time management skills to develop and execute work plans within time constraints;

Benefits

We are offering an attractive competitive salary and the opportunity for a rapid career development, working closely with a highly motivated team in a dynamic and fast- paced environment.

If you are willing to become part of our team of professionals and make a difference, please send a detailed CV

See more...
About the company
viva
We are looking for an experienced KYC Operations Analyst based in Gzira, Malta and to join our international Customer Service team. If you consider yourself as the ideal candidate for this exciting opportunity of the KYC Operations Analyst, apply now!
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