About this role
KYC Onboarding Specialist at Colibrix One. Location: Ta' Xbiex, Eastern Region, Malta. Role: conducting assessments, performing due-diligence, monitoring transactions Requirements: 2+ years AML onboarding experience, CDD/EDD and underwriting experience, strong analytical skills, attention to detail, proficiency in Microsoft Office, and ability to handle confidential information. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Commitment: Full Time Workplace: Hybrid Languages: English