Are you passionate about Compliance?

We are currently seeking a KYC Associate Analyst to join a leading financial services company with international exposure to join their dynamic team. 

As a KYC Associate Analyst, you will be responsible for conducting thorough due diligence on new and existing clients to ensure compliance with regulatory requirements. You will review and verify client documentation, assess client risk profiles, and maintain accurate records of KYC checks. The role involves close collaboration with other departments to ensure that client information is up-to-date and that any issues are resolved promptly.

If you are someone with at least 2 years of experience and a degree in a related field, we want to hear from you.

Apply for the role or contact me directly on Jade.Attard@reed.com / +356 27794548