About Komply

We are a dynamic and energetic team of subject matter experts in the financial crime compliance arena.  Our clients are subject persons who are regulated by the Malta Financial Intelligence Analysis Unit.  We are committed to supporting them in doing business which is compliant with local Anti-Money Laundering, Counter Financing of Terrorism (AML/CFT) and Sanctions Regulations that govern them.

We are growing fast and are looking for talented and motivated individuals to strengthen our team.

 

About the role

An opportunity has arisen for a full time / part time CDD Specialist position to enhance our existing our AML/CFT Team.  Main duties would include:

• Supporting the AML/CFT Advisory Team in managing CDD service requests
• Managing incoming CDD service requests to prioritise adequately and efficiently
• Overseeing the plan of works with the AML/CFT Advisory Manager
• Diligently verify due diligence documentation
• Undertaking comprehensive customer risk assessments
• Take ownership of rather complex cases and/or analyses, consulting with the AML/CFT Advisory Manager where necessary

 

Main Candidate requirements

• A minimum of two years experience in customer due diligence processes. Experience should cover onboarding and ongoing monitoring obligations.
• A very good understanding of local AML Legislation/Regulations and their application thereof, in terms of CDD
• Be fluent in English and have strong written and verbal communication skills
• Be proficient with Google and Microsoft Office applications
• Ability to deliver excellent customer service
• Working successfully in a target driven environment
• Ability to work under minimal supervision

Having an AML related qualification would be beneficial.

 

Attributes we look out for include

• Maturity and a high level of discretion
• An ability to build strong relationships authentically and be a keen team player
• Have an aptitude for diligent work
• An initiative to be organized and have a problem-solving attitude
• Be able to work under pressure and meet tight deadlines whilst keeping an eye on detail
• Enthusiasm, with a positive and proactive approach to work

Have excellent analytical and time management skills

 

Why join us?

• Be part of a highly motivated team who strives to achieve excellence in customer service and risk management
• Great working environment
• Flexible working conditions

 

Interested?

Please send us your CV together with a covering letter on careers@komply.com.mt