AML & Compliance Assistant

Do you have previous experience and are looking for a fresh start? If yes, we might have the right opportunity for you!

GCS Malta is looking for an AML & Compliance Assistant to work with a leading firm in Malta.

Your Responsibilities

• Conducting KYC and AML checks during onboarding.
• Completing customer profiles on the KYCP Portal.
• Filling out job forms as instructed.
• Obtaining letters of engagement and customer onboarding forms.
• Collating and verifying CDD documents.
• Conducting screenings of customers and intermediaries.
• Escalating issues to the Compliance Officer.
• Uploading CDD to the KYCP Portal.
• Maintaining communication with the Compliance team.
• Following up on suggested AML measures.

Required Skills

Ideally, having excellent organizational and communication skills and the ability to work in a team, whilst being analytical and detail-orientated is required.

Qualifications and Experience

The ideal candidate must have solid knowledge and previous experience in the AML and Compliance functions.

What are you waiting for? Apply now!