- Location
- Żebbuġ
- Type
- Full-time
- Closing date
- Today
- Source
- CareersPage
Description
KYC Analyst - Compliance & AML Associate
On behalf of our client, Manpower is recruiting a KYC Analyst - Compliance & AML Associate to join a well-established CSP in Malta.
Ready to kick-start or grow your career in Compliance and AML?
Join a fast-paced, supportive environment where no two days are the same. You'll play a key role in protecting the business from financial crime, working with client due diligence, KYC reviews, AML checks, and regulatory compliance. Best of all, you'll be part of a company that invests in its people and rewards success with real opportunities for growth.
What You'll Do
- Conduct KYC and CDD checks
- Review client documentation and onboarding files
- Perform PEP, sanctions, and adverse media screenings
- Identify UBOs and complex ownership structures
- Monitor client accounts and flag suspicious activity
- Support AML compliance and regulatory requirements
- Liaise with clients and internal teams
What We're Looking For
- Experience in Compliance, Legal, Financial Services, or Corporate Services is an asset
- Strong attention to detail and analytical thinking
- Good Microsoft Office skills
- Excellent communication skills in English
- AML/KYC knowledge or compliance qualifications are a plus
If you're detail-oriented, eager to learn, and ready to build a rewarding career in Compliance & AML, we'd love to hear from you!
Skills
AMLKYCCompliance
