KYC Onboarding Analyst

Manpower is seeking to recruit a KYC Onboarding Analyst to join our client's team in Malta.

• Complete KYC on boarding for potential new customers by reviewing client documentation
• Creating the client structure chart and potential risk
• Perform the identification and verification
• Escalate profiles to the Designated Employee
• Knowledgeable with the latest AML regulation
• Analyze Client data, documentation and negative news to determine Client Risk Profile
• Performing data quality review of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, corporate and audit requirements
• Maintain detailed records on clients for second-level review

Candidates must speak fluent English and ideally would have at least 1-2 years of relevant experience.