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German Speaking Compliance Agent


  • Spoton Connections
  • 06/15/22
  • Malta
  • DOE / Yearly
  • Full-Time
Key Responsibilities
Carry out customer due diligence in line with the KYC procedures of the Company, including the collection of KYCdocumentation, the verification of that documentation by appropriate means and the carrying out of ongoingmonitoring;
Liaising with clients for the purpose of completing KYC checks;
Classify clients according to the risk analysis procedures of the Company;
Work closely with the Manager of the Compliance Team to investigate suspect behaviour or problematic clients;
Work closely with the Manager of the Compliance Team regarding approval or disqualification of new clientrelationships and ongoing client relationships;
Maintain logs in order to ensure accurate and up to date reporting on work progress;
Oversee that documentation is stored in accordance with the Companys record keeping policy;

Skills:
Organised and reliable with attention to detail can handle multiple tasks and work in a fast-paced environment;
Outstanding written and oral communication;
A sense of humour and positive, make it work attitude;
Fluency in other European languages a plus, preferably German;
Excellent ability to recognise non-obvious patterns
Ability to work independently and in team-based environments
Ability to make complex investigative decision
Eligibility to work in Malta


Employer Information

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