Compliance Agent (Part Time) Job ID: 488
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Job Details:
Overview of Role: The Compliance Team is our first line of defence against money laundering. As a Compliance Agent you will be responsible for carrying out customer due diligence on our clients including the collecting and evaluating of documentation and making informed decisions based on our clients’ risk profiles. This is a part-time position that will be based in Malta. Candidate will be required to work approximately 20 hours per week which may vary depending on the Company’s requirements. Candidate must be willing to work weekends. Key Responsibilities · Carry out customer due diligence in line with the KYC procedures of the Company, including the collection of KYC documentation, the verification of that documentation by appropriate means and the carrying out of ongoing monitoring; · Liaising with clients for the purpose of completing KYC checks; · Classify clients according to the risk analysis procedures of the Company; · Work closely with the Compliance Manager to investigate suspect behaviour or problematic clients; · Work closely with the Compliance Manager regarding approval or disqualification of new client relationships and ongoing client relationships; · Maintain logs in order to ensure accurate and up to date reporting on work progress; · Oversee that documentation is stored in accordance with the Company’s record keeping policy; · Candidate may be required to assist with fraud detection, prevention and/or customer support. Skills and Attributes · Organised and reliable with attention to detail – can handle multiple tasks and work in a fast-paced environment; · Outstanding written and oral communication; · A sense of humour and positive, ‘make it work’ attitude; · Fluency in German; · Excellent ability to recognise non-obvious patterns · Ability to work independently and in team-based environments · Ability to make complex investigative decision · Eligibility to work in Malta Experience · Experience within the customer service, compliance or fraud sectors a plus · Bachelor’s degree or equivalent from an accredited college a plus · We are open and willing to train candidates without any compliance experience If you are interested or know of someone that could be, kindly forward your CV in a word format to Donna Bonello on [email protected] or call on +356 27 204 518 for further information. |
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Country: Malta Region: Any Region |
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