Junior KYC Officer – Job No. 5525



Reporting to the Chief Officer Risk and Compliance, the Junior KYC Officer is part of our client’s new Know-Your-Customer Team and will be verifying customer documents for the different products of the Bank.


Our client is a well-established company within the financial services industry.


  • Document checking for due diligence;
  • Detect and identify suspicious activity;
  • Organizing documentation in an orderly filing system;
  • Allocate required documentation to fulfil credit application;
  • Periodically reviewing of facilities;
  • Comply with laws, regulations, company policies and procedures as required;
  • Performs other duties as assigned.


  • Minimum Secondary education;
  • Able to read, write and speak fluent English. Command of German language is considered an asset.
  • Previous experience in similar role is preferred, but not a must;
  • Experience with customer database is a plus;
  • Team player with customer oriented mind-set;
  • Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel);
  • Able to follow oral and written instruction and to identify exceptions;
  • Attention to detail, initiative and high standard of work.


Sarah Miceli +356 2123 2224/5, 2557 2223 (direct)

Your Consultant

Sarah Miceli
Senior Recruitment Consultant

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