Compliance Analyst

Malta

Who are we?

#WeareArringo!

Arringo was founded back in February 2018, which started as a 24/7 Customer Service organization and later grew to offer a wide range of services from Software Design & Development to Marketing and Back-Office Solutions.

While our main line of business is outsourcing, we are more than your typical business solutions provider. We’re an extraordinary multi-cultural team with more than 30 different nationalities, we pride ourselves on bringing the best talent from around the world! Professional and personal development is a big part of our values. We are committed to building a team based on qualifications, merit, and business needs. 

 

What will you be doing?

We are seeking a diligent and detail-oriented Compliance Analyst to join our team. The successful candidate will be responsible for performing various compliance tasks, ensuring adherence to regulatory standards, and delivering exceptional customer support.

 

Key Responsibilities

  • Execute day-to-day functions of a Compliance Analyst.
  • Conduct KYC, KYB, AML, fraud, and risk assessments on customers.
  • Identify and assess applicable risks, proposing suitable mitigating strategies.
  • Maintain a positive and professional customer-centric approach.
  • Verify customer documents promptly and meticulously.
  • Communicate with customers through various channels, including live chat, email, and calls.
  • Perform all compliance duties in alignment with business requirements.
  • Demonstrate comprehensive knowledge of our products.
  • Collaborate and coordinate effectively with colleagues.
  • Ensure customer satisfaction by providing professional and timely support.
  • Handle KYC & KYB queries and exception requests from the Business.
  • Actively participate in KYC & KYB related meetings, calls, and committees.
  • Demonstrate flexibility by assisting in other areas of the business when necessary.

 

Qualifications and Required Skills

  • Proficiency in both spoken and written English and Maltese.
  • Minimum Education Level: MQF 3
  • 1+ years of hands-on experience in KYC, KYB, AML compliance
  • Specific Skills: KYC, KYB proficiency, strong problem-solving abilities, computer literacy, customer service orientation, critical thinking, and effective teamwork
  • Personal Characteristics: Dedication, confidence, team player mentality, reliability, and professionalism
  • Certifications considered an asset:
    • AML Essentials
    • Anti Money Laundering & Countering of Terrorist Financing
    • Anti-Money Laundering (AML) Business Risk Assessment
    • KYC and KYB

 

What do we offer?

  • Private healthcare
  • Free eye test
  • Refer a friend bonus
  • Performance bonus
  • Company discounts
  • Team activities
  • Extra paid holidays for volunteering time
  • Company training with full support and constant attention
  • Career progression
  • Job reference
    CA0107/2024
  • Date published
    2024-07-01
  • Status
    Open
  • Primary job focus
    Finance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Country
    Malta
Apply now