AIMS International Malta is happy to be representing our client who operates within the financial services industry. Our client is looking to grow their compliance team with the addition of a KYC Clerk and Administrator. This role is being offered on a reduced-hours basis.
Responsibilities:
Responsibilities:
- Manage the maintenance and upkeep of client records.
- Conduct KYC and Due Diligence checks.
- Support the legal team with preparing legal documents, maintaining legal records.
- Supervise the reception area when needed, and coordinate with visiting clients.
- Maintain the office filing system.
Requirements:
- Relevant experience in a similar role.
- strong organizational and multitasking skills.
- Attention to detail.
- Training where needed will be provided.