Onboarding and Due Diligence Associate

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Santa Venera, Malta, Malta Full-time Posted 3d ago

Position Overview We are currently looking for a meticulous and driven Onboarding & Due Diligence Associate to join our team. In this role, you will play a crucial part in safeguarding our ecosystem by ensuring seamless client onboarding and robust ongoing monitoring for entities in Malta and other global jurisdictions. Key Responsibilities * Client Onboarding & KYB Reviews: Complete comprehensive reviews of incoming customer onboarding cases, ensuring that the application of Know Your Business (KYB) principles aligns consistently with the company’s KYB policy and customer risk assessment…

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