KYC Clerk

Location North
Discipline: Compliance & Risk Management
Job type: Part Time
Salary: €20,000 - €24,000
Job ref: 511
Published: 16 days ago
AIMS International Malta is happy to be representing our client who operates within the financial services industry. Our client is looking to grow their compliance team with the addition of a KYC Clerk and Administrator. This role is being offered on a reduced-hours basis. 

  • Manage the maintenance and upkeep of client records.
  • Conduct KYC and Due Diligence checks.
  • Support the legal team with preparing legal documents, maintaining legal records.
  • Supervise the reception area when needed, and coordinate with visiting clients. 
  • Maintain the office filing system.
  • Relevant experience in a similar role.
  • strong organizational and multitasking skills.
  • Attention to detail. 
  • Training where needed will be provided.