are looking for an Associate KYC to join their Malta based team! You will be reviewing clients profiles and carrying our risk screenings..., carrying out KYC checks and escalate any findings to management. You will also be reporting suspicious activity to the relevant...
An international FinTech firm is searching for an Onboarding Associate Analyst (KYC) to join their onboarding team... your CV for this Malta based Onboarding Associate Analyst (KYC) role today! KEY DUTIES AND RESPONSIBILITIES Conduct KYC onboarding...
An international FinTech firm is searching for an Onboarding KYC Analyst to join their onboarding team in Malta.... You will report to the KYC Onboarding Manager and will be required to carry out an array of onboarding/KYC duties. The ideal candidate...
a Corporate Associate. As a Corporate Associate, you will manage the onboarding of new clients, coordinate the incorporation... organized planning of work, ensuring compliance with KYC and other regulatory requirements, and keeping client compliance...
Serve as the main point of contact for banks regarding the Know-Your-Customer (KYC) process; Independently manage... and ensure regulatory compliance of all required KYC documentation, including coordination with the Treasury team in abroad prior...