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.
