Aml & kyc manager - malta

Law, Management, Consultant, Expert in Malta

Aml & kyc manager - malta

Our client is looking for an AML/KYC Manager who will become part of a team of lawyers, accountants, trust officers and analysts that manage a portfolio of client companies. As a core member, you will strive to provide high quality services. You will actively contribute in maintaining and expanding our client’s business and help to maintain and improve their operational procedures.

You will be involved in the oversight of all AML & KYC processes to ensure company and regulatory objectives are being achieved.
You will manage the AML team (motivation & performance management and development of staff, including AML training).
You will ensure all client-due diligence (CDD) requirements are met to accept new clients (and counterparties), including assessing client documentation and required risk analysis.
You will ensure all CDD requirements are met throughout the client lifecycle, including performing obligatory periodic or event driven reviews of CDD files and updating the risk analysis reports, if applicable.
You will ensure that the applicable risk level of clients as well as possible PEP status are captured in the systems.

You have a minimum of five 5 years AML/KYC related work experience in a Maltese financial services institution.
You have an excellent knowledge of AML / KYC / CDD regulations in Malta and have expertise and understanding of Maltese regulated entities.
You display knowledge of Maltese regulations affecting the financial services sector.
You have demonstrated leadership experience coupled with superior organizational and communication skills.
You are able to work in a team and autonomously, as may be required.
Professional qualification an advantage.

To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Athens, Thessaloniki, Limassol, Lisbon, Porto, Malta, and elsewhere.
We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role.

Company: SpotOn Connections

Location: in Malta

Job Type: Permanent

Posted by:
SpotOn Connections


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