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Related Jobs

KYC / AML Analyst

KYC / AML Analyst

Insignia Cards Ltd
  • Basis:  Full-Time
  • Closing Date:  06 Aug, 2020
  • Basis:  Full-Time
  • Closing Date:  06 Aug, 2020
Insignia is one of the most bespoke high-end lifestyle management and payment service groups in the world. We are looking for a KYC / AML Analyst for immediate start for a 6 month temporary contract to join Insignia Cards Limited, a financial institution providing card products and services to clients in Malta and other European…
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Junior KYC Officer

Junior KYC Officer

Novum Bank
  • Basis:  Full-Time
  • Closing Date:  03 Aug, 2020
  • Basis:  Full-Time
  • Closing Date:  03 Aug, 2020
Reporting to the Chief Officer Risk and Compliance, the Junior KYC Officer is part of our new Know-Your-Customer Team and will be verifying customer documents for the different products of Novum Bank. What will you do Document checking for due diligence; Detect and identify suspicious activity; Organizing documentation in an orderly filing system; Allocate required documentation…
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Compliance Officer

Compliance Officer

Casino Malta
  • Basis:  Full-Time
  • Closing Date:  02 Aug, 2020
  • Basis:  Full-Time
  • Closing Date:  02 Aug, 2020
Location Casino Malta by Olympic Casino. Entities to take care of All Olympic subsidiaries in the relevant country, which are subject to AML/CTF regulations (gambling, currency exchange, other financial services.) Direct Reporting Local MLRO. Matrix Reporting Group MLRO. What we expect Compliance Officer shall own AML/CTF policies and operations for all services offered in the…
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Head of Risk Operations

Head of Risk Operations

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  30 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  30 Jul, 2020
Overview Truevo Payments Ltd is a financial institution licensed by the MFSA and is a principal member of Visa and MasterCard. Truevo offers a range of payment services (acquiring) across multiple channels. The Head of Risk Operations is primarily responsible to take ownership of merchant and other related operational risks and the methods used to…
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Compliance Officer

Compliance Officer

Papilio Talent Limited
  • Basis:  Full-Time
  • Closing Date:  26 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  26 Jul, 2020
Papilio Talent are excited to be working with a successful Corporate Service Provider in order to source a Compliance Officer to join their team. If you a highly organised and meticulous person, with previous experience within Compliance, this could be the role for you! Duties of Compliance Officer will include: Assisting with compliance issues during…
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Compliance Officer (Swedish Speaking)

Compliance Officer (Swedish Speaking)

Avento MT
  • Basis:  Full-Time
  • Closing Date:  25 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  25 Jul, 2020
Avento MT, though relatively new to Malta, has been founded with the belief that something within the gaming industry was missing, that secret ingredient that makes part of the most successful company's essence, this being their customer. Our journey has only just begun and critical to us being able to achieve our goal of becoming…
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KYC Agent

KYC Agent

Arringo Ltd
  • Basis:  Full-Time
  • Closing Date:  25 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  25 Jul, 2020
We are looking to hire numerous Engish speaking KYC Agents to join our growing team. The ideal candidate will need to have experience in KYC / compliance / document verification. Job Details: Carry out regular day to day responsibilities of a KYC Agent Review, analyze and approve KYC analysis of high-risk clients Evaluate and identify applicable…
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Transfer Agency Team Leader

Transfer Agency Team Leader

Calamatta Cuschieri
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
CC Fund Services are a leading fund administration company based in Malta. We provide an all-inclusive service from the consultation in set-up phase, assistance in the launch of the fund, Net asset value calculation, transfer agency, registrar and Corporate Services. The Transfer Agency Team Leader will be leading a team of experienced Transfer Agents. Together…
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Document Analyst (German Speaking)

Document Analyst (German Speaking)

QGen Limited
  • Basis:  Full/Part-Time (Reduced Hours)
  • Closing Date:  22 Jul, 2020
  • Basis:  Full/Part-Time (Reduced Hours)
  • Closing Date:  22 Jul, 2020
QGen Group is currently seeking applications from dynamic individuals to fill the post of document analyst. The chosen candidate will be responsible for the processing of KYC documents for verification. The selected candidate will be part of the Operations team and main responsibilities will include: Ensure that incoming applications are processed in accordance with company…
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Document Analyst (Arabic Speaking)

Document Analyst (Arabic Speaking)

QGen Limited
  • Basis:  Full/Part-Time (Reduced Hours)
  • Closing Date:  22 Jul, 2020
  • Basis:  Full/Part-Time (Reduced Hours)
  • Closing Date:  22 Jul, 2020
QGen Group is currently seeking applications from dynamic individuals to fill the post of document analyst. The chosen candidate will be responsible for the processing of KYC documents for verification. The selected candidate will be part of the Operations team and main responsibilities will include: Ensure that incoming applications are processed in accordance with company…
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