Kyc - 4+ job offers

Logifuture

We are seeking a detail-oriented and proactive KYC Specialist to join our Legal and Compliance team. The ideal candidate will be responsible for addressing all corporate KYC requests from the providers and clients, maintaining up to date and accurate company documentation, verifying client’ and prov

Colibrix One

Description Join COLIBRIX ONE – Innovating the Future of Payments At COLIBRIX ONE* , we’re building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed Electronic Mon

Novum Bank Limited

Junior KYC Officer (Currently Resident / Working in Malta) Overview: The Junior KYC Officer will be part of the Banking Operations department which is in charge of client onboarding, documentation handling, and operational support across the Bank’s lending, corporate, and retail deposit products. Th

Novum Bank Limited

KYC / AML Officer (Fluent English) Currently Resident in Malta Overview: Reporting to MLRO and Compliance, the KYC / AML Officer will be verifying customer documents for the different products of Novum Bank. Job Description: Document checking for due diligence. Detect and identify suspicious activit