obLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Żebbuġ, Malta","addressRegion":"Malta","addressCountry":"MT"}},"identifier":{"@type":"PropertyValue","name":"Manpower Malta","value":"JB7NTYOPVM"},"directApply":true,"url":"https://www.nextmove.mt/CK4NU6IZOX/ebbu-malta/full-time/kyc-analyst","employmentType":"FULL_TIME"}1f:T621,

About the job KYC Analyst

KYC Analyst - Compliance & AML Associate

On behalf of our client, Manpower is recruiting a KYC Analyst - Compliance & AML Associate to join a well-established CSP in Malta.

Ready to kick-start or grow your career in Compliance and AML?

Join a fast-paced, supportive environment where no two days are the same. You'll play a key role in protecting the business from financial crime, working with client due diligence, KYC reviews, AML checks, and regulatory compliance. Best of all, you'll be part of a company that invests in its people and rewards success with real opportunities for growth.

What You'll Do

Conduct KYC and CDD checks
Review client documentation and onboarding files
Perform PEP, sanctions, and adverse media screenings
Identify UBOs and complex ownership structures
Monitor client accounts and flag suspicious activity
Support AML compliance and regulatory requirements
Liaise with clients and internal teams

What We're Looking For

Experience in Compliance, Legal, Financial Services, or Corporate Services is an asset
Strong attention to detail and analytical thinking
Good Microsoft Office skills
Excellent communication skills in English
AML/KYC knowledge or compliance qualifications are a plus

If you're detail-oriented, eager to learn, and ready to build a rewarding career in Compliance & AML, we'd love to hear from you!

KYC Analyst

Job Description