Junior KYC Officer

The Emporium, C De Brocktorff Street, Msida, MSD 1421, Malta
Hours per week
40 hours
Education level
Secondary Education
Reporting to the Chief Officer Risk and Compliance, the Junior KYC Officer is part of our new Know-Your-Customer Team and will be verifying customer documents for the different products of Novum Bank.

What will you do

  • 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.

Who are you?

You are an energetic, empathetic and positive individual. You have a strong attention to detail and are able to multi-task and prioritize work effectively.

Required skills

  • Minimum Secondary education;
  • Able to read, write and speak fluent English. 
  • 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;

What we offer
We are team workers and cross functional collaborators - we don't have boundaries when it comes to getting work done. There are lots of opportunities for you within in and outside your role. We invest in our people, not just with a great pay and benefits package and good coffee (and Friday beers), but in focusing on your growth and development - we encourage innovation and 'getting involved' - we celebrate success. We are an inclusive, multi-cultural and diverse company with many different nationalities represented and offices in many different countries.