About this role
KYC Analyst at Swissquote. Location: St Julian's, Malta, Malta. Role: handling onboarding, conducting kyc, monitoring compliance Requirements: Experience in compliance/AML within an EU-regulated financial services environment preferred; strong English; Microsoft Office skills; organized, methodical, and able to work autonomously and collaborate with stakeholders. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English, German, French