Merchant Review Executive

Full time
Malta
Posted 3 weeks ago

Malta

Truevo Payments Ltd is a payment service provider and financial institution licensed by the MFSA. The company is looking for a Merchant Review Executive to join the Risk Monitoring Team, working on all aspects of the ongoing KYC/CDD review of existing merchants.

Responsibilities
  • Maintaining a periodic review of CDD records, verifying that due diligence has been performed and ensuring timely action is taken to obtain any outstanding CDD information
  • Be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures
  • Maintain continuous contact with the merchant requesting appropriate CDD documentation in order to keep customer files updated
  • Periodical review of the merchant’s business model ensuring that it has not changed since the merchant was on-boarded
  • Completing test transactions to verify what merchants are portraying to sell through their website when necessary
  • Foster strong partnerships with other teams such as the Client Relations Team, Legal and Compliance, etc.
  • Reflect discoveries under customer profiles, document key findings, and rationale behind decisions
  • Keeping the Client Register up to date and ensuring all CDD information, documents and files are properly stored and recorded
  • Continuous process improvement and sharing best practice
Requirements
  • Minimum 1-year experience in the KYC/KYB
  • A diploma level of qualification on AML/FT will be preferred however candidates holding a Diploma in other related fields will still be considered
  • Be well organized, pro-active, self-motivated, able to work on own initiative and eager to learn
  • Team player and willing to collaborate
  • Diligent and attentive to detail
  • Have a drive to ensure continuous process improvement
  • Fluent in written and spoken English

Application form

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Job Features

Job CategoryRisk

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