Job Opportunities API

Junior KYC / AML  Analyst (Fluent English) Currently Resident in Malta Overview: Reporting to MLRO and Compliance, the KYC / AML Officer will be verifying customer documents for the different products of Novum Bank. Job Description: • Document checking for due diligence. • Detect and identify suspicious activity. • Organizing documentation in an orderly filing system. • Allocate required documentation to fulfil credit application. • Periodically reviewing of facilities. • Comply with laws, regulations, company policies and procedures as required. • Performs other duties as assigned. Requirement: You are an energetic, empathetic and positive individual. You have a strong attention to detail and are able to multi-task and prioritize work effectively. Skills & Experience: • Minimum Secondary Education. • Able to Read, Write and Speak Fluent in English. • Previous Experience in similar role is preferred, but not a must. • Experience with Customer Database is a plus. • Team Player with Customer Oriented Mind-Set. • Able to demonstrate Basic Computer Skills including use of Microsoft Office for Windows (Outlook, Word, and Excel). • Able to follow Oral and Written Instruction and to identify exceptions. • Attention to Detail, initiative and high standard of work. We Are Keen to Meet You! Apply Now and Our Recruitment Team will reach out to you directly. Please include your CV in English. For Further Information Visit Our Career Page at https://www.bankdimare.com/career