We are currently supporting an International Financial Services Provider in their search for an Onboarding Analyst to join their Malta-based team!

In this role, you will be conducting thorough reviews of corporate clients' profiles, performing risk screenings, KYC, and CDD checks, and escalating any findings to management. You will also be responsible screening for PEP's, sanctions and adverse media on new clients.

Ideally you hold a Degree in Finance or a related field and has experience working with Compliance, AML, and KYC.

If you are ready to take your compliance career to the next level, apply now and join our team in Malta!

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496, or e-mail: luke.gauci@reed.com