A client of mine, operating within the financial services industry, is seeking an experienced, detail-oriented KYC/CDD Analyst for a one-year fixed-term contract.

In this role, you will be responsible for conducting KYC and CDD reviews, liaising directly with clients, performing EDD on high-risk customers, analysing and verifying client information, identifying and escalating potential financial crime risks, and maintaining CDD/EDD documentation. Additionally, you will conduct client screening against sanctions lists, and adverse media databases.

The ideally will have a strong research and analytical background, attention to detail, excellent communication skills, and proficiency in KYC. You should have at least two years of AML-related experience in banking, financial services, or fintech.

Interested? Apply directly, or contact Luke Gauci at +356 9903 6496 or email luke.gauci@reed.com.