Junior KYC / AML Analyst - (Fluent English) Currently Resident in Malta

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  "source_hash": "94db6a57158e2057bb044efb2973f3482b06feb2d0e72569f5bc362ba7894156",
  "last_changed_at": "2026-05-30T06:05:54.570Z",
  "active_status": "active"
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{
  "language": "en",
  "location": {
    "raw": "Malta, Msida, MSD 1421, Malta",
    "city": "Malta",
    "region": "Msida",
    "country": null,
    "is_remote": false,
    "confidence": 0.8
  },
  "salary_max": null,
  "salary_min": null,
  "inferred_at": "2026-06-06T10:29:22.463Z",
  "launch_scope": {
    "reason": "bamboohr_production_catalog",
    "included": true,
    "location": {
      "raw": "Malta, Msida, MSD 1421, Malta",
      "city": "Malta",
      "region": "Msida",
      "country": null,
      "is_remote": false,
      "confidence": 0.8
    },
    "countries": []
  },
  "remote_policy": null,
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  "workplace_type": null,
  "salary_currency": null
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{}

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    "id": "72",
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    "location": {
      "city": "Malta",
      "state": "Msida"
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    "jobOpeningName": "Junior KYC / AML Analyst - (Fluent English) Currently Resident in Malta ",
    "departmentLabel": null,
    "employmentStatusLabel": "Full-Time"
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  "detail_errors": [],
  "detail_job_opening": {
    "location": {
      "city": "Malta",
      "state": "Msida",
      "postalCode": "MSD 1421",
      "addressCountry": "Malta"
    },
    "datePosted": "2023-12-13",
    "atsLocation": {
      "city": null,
      "state": null,
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    "description": "<p><span style=\"color: rgb(8, 91, 174)\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 14pt; font-weight: bold\"><span style=\"font-size: 14pt; font-weight: bold\"><span style=\"font-size: 14pt\"><span style=\"font-weight: bold\">                                                  <img width=\"70\" height=\"70\" 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\" alt=\"image\"></span></span></span></span></span></p>\n<p><span style=\"color: #000080; font-size: 18px; font-weight: bold\">Junior KYC / AML  Analyst (Fluent English) Currently Resident in Malta          </span></p>\n<p><br></p>\n<p><span style=\"color: #000080; font-size: 16px; font-weight: bold\">Overview:</span></p>\n<p><br></p>\n<p><span style=\"color: #000080\">Reporting to MLRO and Compliance, the KYC / AML Officer will be verifying customer documents for the different products of Novum Bank. </span></p>\n<p><span style=\"color: #000080\"> </span></p>\n<p><span style=\"color: #000080; font-size: 16px; font-weight: bold\">Job Description:</span></p>\n<p><br></p>\n<ul>\n<li><span style=\"color: #000080\">Document checking for due diligence.</span></li>\n<li><span style=\"color: #000080\">Detect and identify suspicious activity.</span></li>\n<li><span style=\"color: #000080\">Organizing documentation in an orderly filing system.</span></li>\n<li><span style=\"color: rgb(0, 0, 128); font-size: 12pt\">Allocate required documentation to fulfil credit application.</span></li>\n<li><span style=\"color: #000080\">Periodically reviewing of facilities.</span></li>\n<li><span style=\"color: #000080\">Comply with laws, regulations, company policies and procedures as required.</span></li>\n<li><span style=\"color: #000080\"> Performs other duties as assigned.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"color: #000080; font-size: 16px; font-weight: bold\"><strong>Requirement:</strong></span></p>\n<p><br></p>\n<p><span style=\"color: #000080\">You are an energetic, empathetic and positive individual. You have a strong attention to detail and are able to multi-task and prioritize work effectively.</span></p>\n<p><br></p>\n<p><span style=\"color: #000080; font-size: 16px\"><strong>Skills &amp; Experience:</strong></span></p>\n<p><br></p>\n<ul>\n<li><span style=\"color: #000080\">Minimum Secondary Education.</span></li>\n<li><span style=\"color: #000080\">Able to Read, Write and Speak Fluent in English. </span></li>\n<li><span style=\"color: #000080\">Previous Experience in similar role is preferred, but not a must.</span></li>\n<li><span style=\"color: #000080\">Experience with Customer Database is a plus.</span></li>\n<li><span style=\"color: #000080\">Team Player with Customer Oriented Mind-Set.</span></li>\n<li><span style=\"color: #000080\">Able to demonstrate Basic Computer Skills including use of Microsoft Office for Windows (Outlook, Word, and Excel).</span></li>\n<li><span style=\"color: #000080\">Able to follow Oral and Written Instruction and to identify exceptions.</span></li>\n<li><span style=\"color: #000080\">Attention to Detail, initiative and high standard of work.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"color: #003366; font-weight: bold\"><span style=\"font-size: 16px\">We Are Keen to Meet You! Apply Now and Our Recruitment Team will reach out to you directly. Please include your CV in English.</span></span></p>\n<p><br></p>\n<p><span style=\"color: #003366; font-weight: bold\"><span style=\"font-size: 16px\">For Further Information Visit Our Career Page at https://www.novumbankgroup.com/career</span></span></p>\n<p><span> </span></p>",
    "compensation": null,
    "departmentId": null,
    "locationType": "0",
    "seekPromoted": false,
    "jobCategoryId": null,
    "jobOpeningName": "Junior KYC / AML Analyst - (Fluent English) Currently Resident in Malta ",
    "departmentLabel": "",
    "jobOpeningStatus": "Open",
    "minimumExperience": "Entry-level",
    "jobOpeningShareUrl": "https://novumbank.bamboohr.com/careers/72",
    "employmentStatusLabel": "Full-Time"
  }
}