KYC Analyst
Birkirkara
Operations /
Full-time /
On-site
About the job
The KYC Analyst will support our Risk team in performing daily monitoring activities to mitigate fraud risks.
As our KYC Analyst, you will have these main objectives:
- Supporting the Risk team in the day-to-day analysis of customer registrations, deposits, withdrawals, internal escalations, reports and authenticating KYC documents as well as ad-hoc tasks that may be required occasionally.
- Monitoring and analysing deposits and withdrawal requests
- Reviewing and approving KYC documents
- Investigating flagged customer accounts
- Identifying and analysing suspicious activities
- Providing consultations on customer account status
- Contributing to process improvement
You will be a good fit if you:
- Are aligned with our values of Belief, Transparency, Accountability & Ownership, Relentlessness and Speed
- Are computer-literate and experienced in the use of MS Office (Excel, pivot table reports)
- Have a thorough understanding of fraud and KYC processes
- Have a good Attention to detail.
- Are fluent in English
- Have strong organisational and time-management skills
- Are self-driven and flexible attitude
