KYC Analyst / Compliance & AML Associate

Role DescriptionThe KYC Analyst / Compliance & AML Associate is a full-time, on-site role based in Zebbug. The individual in this role will perform customer due diligence and enhanced due diligence checks, including verifying identities, assessing risk profiles, and reviewing supporting documentation. Daily tasks include monitoring transactions and customer activity for potential money laundering or sanctions-related issues, and escalating suspicious cases in line with internal policies and regulatory requirements. The role involves maintaining accurate records, updating KYC files, and ensuring ongoing compliance with AML, CFT, and sanctions regulations. The associate will also collaborate with internal teams and external stakeholders, prepare compliance reports, and contribute to continuous improvement of policies, procedures, and controls.QualificationsStrong analytical skills to review documentation, assess risk, and interpret transaction patterns.Solid understanding of due diligence processes, including KYC, enhanced due diligence, and ongoing monitoring.Knowledge of finance concepts and financial products relevant to AML and compliance functions.Familiarity with sanctions regulations and screening tools, with the ability to identify and escalate potential matches.Effective communication skills, including clear written reporting and professional interaction with internal and external stakeholders.Attention to detail, high level of integrity, and commitment to regulatory compliance and ethical standards.Experience in compliance, AML, risk management, or a related area within financial or corporate services is preferred.Bachelor’s degree in finance, law, business, criminology, or a related field, or equivalent professional experience.Ability to work on-site in Marsa, manage multiple cases simultaneously, and meet deadlines in a structured environment.