Job Ref:    1809-04
Posted:     12 September 2018
Location:   Valletta, Malta
Salary:     € attractive

A leading and expanding Professional Services Provider is seeking to employ a KYC Administrator to join their Corporate team and assist with international client portfolios and documentation.

Candidate Requirements:

• Previous experience in a KYC, AML, Corporate Administration, Compliance or related position
• Career driven and looking to progress in this field
• Excellent documentation management, administration and clerical skills
• Deadline and team oriented
• Meticulous in their work with excellent organisational skills and attention to detail 
• Fluent command of written and spoken English 
• IT proficient and good working knowledge of MS office

The successful applicant will have a good working knowledge of Compliance, Due Diligence and AML areas, and ideally possess at least 2 years experience in the Banking, Finance or Legal sector. 
A Diploma in Banking or Finance would be considered an asset, and recent Graduates would also be considered for the position with full professional training given.

If you are interested in this position and meet the above requirements, please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it. quoting reference number "1809-04"