CDD & KYC Officer

Junior ( 0 - 2 years )
Employer
Castille
Sector
Type
Onsite UTC+1
Duration
Ongoing
Salary
Competitive
Job Category
Compliance Officer
Skills Required
Anti Money Laundering
Compliance
Due Diligence
Risk
Admin
0

A CDD & KYC Officer is being sought by a full-service tax advisory, accounting and audit firm in Malta, to be a member of the Compliance department.


 

Responsibilities

 
  • Gathering and reviewing KYC/CDD documentation from prospective and existing customers, ensuring a smooth and compliant client on-boarding process, including face-to-face meetings as required 
  • Creation and review of customer profiles in the Company’s KYC software ensuring a regular and compliant ongoing monitoring process 
  • Conduct CDD, KYC procedures and gathering documents for migration-related applications 
  • Communicate effectively and efficiently with relevant internal and external parties to obtain DDC/KYC documents 
  • Review of KYC records as to completeness, including verifying that due diligence has been performed and that standards are being complied with. Also, that the files and risk assessments are current and up to date 
  • Assist in conducting customer risk assessments 
  • Assist and carry out administrative tasks relating to compliance 
  • Supporting and assisting the Compliance Officer as required 


Requirements


  • You will have at least 1-year experience in a similar role within a CSP, accounting firm, Credit Institution or similar. 
  • Knowledge about AML concepts, including ‘beneficial ownership’ and ‘CDD’ of legal entities such as companies and foundations 
  • Attention to detail and able to independently follow-up on pending assigned tasks 
  • The ability to work under minimal supervision while being reliable that the work is being carried out 
  • Excellent command in English + other languages is an asset 
  • AML certifications or University-level courses are an asset 


Job Reference
ZR_37364_JOB
chaticon