KYC Onboarding Analyst

Manpower is seeking to recruit a KYC Onboarding Analyst to join our client's team in Malta. Complete KYC on boarding for potential new customers by reviewing client documentation Creating the client structure chart and potential risk Perform the identification and verification Escalate profiles to the Designated Employee Knowledgeable with the latest AML regulation Analyze Client data, documentation and negative news to determine Client Risk Profile Performing data quality review of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all r egulatory, legal, corporate and audit requirements Maintain detailed records on clients for second-level review Candidates must speak fluent English and ideally would have at least 1-2 years of relevant experience.