About this job
Job category
Compliance
Job type
Full time
Location
Sliema, Malta
Company size
Mature [ 50+ employess ]
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Job Description
A highly-impactful role at a global cryptocurrency exchange. Responsibilities include reviewing customer onboarding cases for potential AML violations and ensuring compliance with KYB policies.
Responsibilities
- Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company’s KYB policy and customer risk assessment.
- Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.
- Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.
- Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.
- Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.
- Provide information to management in respect of AML/CDD issues arising.
- Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate.
- Support the enhancement of our CDD function and maintain procedures
- Manage specific projects, which may arise from time to time.
Requirements
- Completion of tertiary higher education such as Higher Diploma, Degree and onwards.
- You have two or more years’ experience in AML and CDD/EDD review or in a KYB work domain,
- You are a ‘team player’ who can work well within the function to deliver a quality service.
- You have excellent communication and writing skills, and are attentive to details.
- Excellent command of spoken and written English is required.
Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
About this job
Job category
Compliance
Job type
Full time
Location
Sliema, Malta
Company size
Mature [ 50+ employess ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service