KYC Administrator

REF. 2141
Full Time

We are seeking to recruit a KYC Administrator to join our client’s KYC unit within their Corporate Administration department. The successful candidate will form part of a dynamic team that handles international clients operating in a wide range of industries. The role is ideal for someone who wishes to broaden their experience and take on a challenge in AML/ CFT compliance.


General responsibilities will include:


  • Implementation of in-house client acceptance requirements.
  • Client re-evaluation in line with our quality and risk management policies.
  • Liaison with relevant departments to address, advise and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks.
  • Updating of records, including the upkeep of physical files and electronic systems.
  • Monitor and manage risk controls and advise management accordingly.
  • Assisting in the implementation and monitoring of policies and procedures.

Closing Date

Job Title

KYC Administrator

Job Type

Full Time

Experience Level

1+ Years


€20,000 TO €30,000


Financial Services

Required Skills

We are looking for a highly motivated individual with a strong work ethic,. Having a keen interest and basic understanding of quality, compliance, and risk management principles.

At least one year of experience in a similar role.

An excellent command of English and Maltese, both verbal and written.

A strong sense of urgency and commitment to get a job done to a high standard

The ability to meet deadlines

Ability to work in a team with a “can do” attitude

Education + Experience

Candidates should be educated to a minim of A-Level or equivalent standard

A-level or equivalent standard required

This role may be especially of interest to new graduates with an interest in an AML / CFT or to candidates who have a basic understanding or qualification in AML / CFT and are seeking to enhance their knowledge

About the Company

Due to growth, an established corporate services provider offering company incorporation and maintenance, accountancy, directorship, trustee, and fiduciary as well as tax services to many local and international clients, are looking to recruit a KYC Administrator.