[Hiring] KYC Analyst @Aspire Global International Limited
Apr 01, 2025 - Aspire Global International Limited is hiring a remote KYC Analyst. 💸 Salary: €10.00 per hour. 📍Location: Malta.
Role Description
At Aristocrat, we are currently seeking motivated and detail-oriented individuals to join our team as Temporary KYC Processing Agents. This is a unique opportunity to work in a dynamic industry while ensuring compliance and enhancing customer experience. This is a temporary role to manage a project spanning between 4-to-5-week period and will pay €10.00 per hour for 8 hours a day between Monday to Friday. All necessary training will be provided including tools and equipment to fulfil the role. You will also have the opportunity to work remotely and at our brand-new offices at ST Georges Business Centre in St Julians.
- Process, format, and review Customer documents, ensuring accuracy and completeness.
- Ensure compliance with company policies and regulatory requirements for document management.
- Verify and validate data in documents before submission or approval.
- Assist in document tracking, retrieval, and archiving.
- Coordinate with different teams to obtain missing or additional information as required.
- Maintain confidentiality and security of sensitive information.
- Support administrative tasks related to document processing and record keeping.
Qualifications
- Interest in compliance, KYC, and AML is essential; 1-2 years of KYC experience is preferred.
- Excellent written and oral communication skills in English.
- Strong attention to detail and ability to work independently.
- Excellent organizational and time-management skills.
- Proficient in using various computer applications and software.
- Strong communication skills, both written and verbal.
- Ability to handle sensitive information with confidentiality.
Benefits
- Work in an exciting and innovative industry.
- Gain valuable experience in KYC processing and compliance.
- Flexible hours and the possibility for contract extension based on performance.
- Join a supportive and collaborative team environment.
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| 📍 | Be aware of the location restriction for this remote position: Malta |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
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Salary
💸
€10.00 per hour
|
Remote
Location
Malta
|
|
Job Type
part-time
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Posted
Apr 01, 2025
|
| 📍 | Be aware of the location restriction for this remote position: Malta |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
