KYC Agent – Job No. 5697



Our client is seeking to recruit a KYC Agents to join their growing team. The ideal candidate will need to have experience in KYC/Compliance/Document verification.


Our client is a leader in Customer Service in the Financial Services industry in Malta.


Duties include:

  • Carrying out regular day to day responsibilities of a KYC Agent
  • Reviewing, analyzing and approving KYC analysis of high-risk clients
  • Evaluating and identify applicable risks and appropriate mitigants
  • Working on KYC related escalations from KYC, Payments and the General support departments
  • Maintaining a positive, empathetic and professional attitude toward customers at all times promptly and thoroughly verifying customer documents
  • Communicating with customers through various channels including live chat, email and calls
  • Performing all compliance duties in relation to the business requirements
  • Knowing the products inside and out Communicating and coordinating with colleagues as necessary
  • Ensuring customer satisfaction and provide professional customer support
  • Handling KYC queries and exception requests from the Business
  • Participating in KYC related meetings, calls and committees


  • High Level of Strong Communication Skills (English Language) both written and verbal
  • KYC/Compliance background and experience is a must
  • Strong Working Ethic
  • Strong IT skills
  • Flexibility is also required. Candidates will be working on a shift basis.


An attractive salary will be offered to the right candidate.


Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)

Your Consultant

Francesca Buhagiar
Senior Recruitment Consultant

Similar Jobs

Our client is seeking to recruit a Compliance Assistant to join their Legal and Compliance team. The chosen candidate would be reporting to the Head of Legal and Compliance.
Our client is seeking to recruit an Intelligence Analyst to join the team. The selected candidate should be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area.
Our client, an auditing firm, is seeking to recruit a Corporate Administrator to join their team. Candidates must hold previous corporate experience.
Our well-established client, operating within the corporate and trust services sector is seeking to recruit a Senior Client and Legal Administrator. The Senior Client & Legal Administrator will work within the Client team in Malta and will provide sound legal advice and deal with all aspects of administration of Malta and/or International companies, trusts and other structures