Junior KYC / AML Analyst - (Fluent English) Currently Resident in Malta

Junior KYC / AML Analyst (Fluent English) Currently Resident in Malta

Overview

Reporting to MLRO and Compliance, the KYC / AML Officer will be verifying customer documents for the different products of Novum Bank.

Job Description

• 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.

Requirement

You are an energetic, empathetic and positive individual. You have a strong attention to detail and are able to multi-task and prioritize work effectively.

Skills & Experience

• Minimum Secondary Education.
• Able to Read, Write and Speak Fluent in English.
• Previous Experience in similar role is preferred, but not a must.
• 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.

• We Are Keen to Meet You! Apply Now and Our Recruitment Team will reach out to you directly. Please include your CV in English.
• For Further Information Visit Our Career Page at https://www.novumbankgroup.com/career