KYC Specialist

15 September 2022

Location: BDO Malta
Job title: KYC Specialist
Reference: 2022-09
Contact: Marie Clare Cilia


Due to our continuous investment and growth, BDO Malta is seeking to recruit a KYC Specialist.


At BDO, you will gain exposure to an international environment leading to very good career progression prospects and continuing professional development exposure. This is a full-time position within a team of like-minded professionals, already engaged to provide services to companies with operations around the globe. From mid-sized companies to public listed entities, BDO Malta serves clients across virtually all industries.


The KYC Specialist forms part of BDO’s Internal Compliance Team and reports to the Internal Compliance Supervisor. The post of KYC Specialist includes mainly client onboarding and ongoing monitoring, while also communicating with BDO firms within the BDO network, and BDO Malta’s internal teams, to ensure independence with respect to the services provided to BDO’s clients.


The employee will be mainly responsible for:

  • Work within BDO’s Internal Compliance Team to ensure a smooth and compliant client on-boarding process;
  • Work with the Team to ensure a regular and compliant ongoing monitoring process of BDO’s clients;
  • Ensure that the Firm’s internal AML/CFT-related policies, procedures, and controls are adhered to across all teams;
  • Liaise with BDO firms within the BDO network to ensure the independence in providing services to BDO’s clients;
  • Work with the Team to implement action plans in response to audit/review findings and compliance violations;
  • Assist in conducting customer risk assessments; and
  • Assisting the Internal Compliance Supervisor in responding to requests for information received from the regulator.


At BDO, we value the difference and unique perspective of every individual. Our friendly and inclusive culture is built around our core values of honesty and integrity; empowerment and personal responsibility; mutual support and respect; and professional and personal client relationship helping you reach your maximum potential.


In addition to an industry-competitive salary package, BDO offers an environment that emphasises career growth, professional development, collaborative culture, workplace flexibility and global opportunities.


We offer the exciting opportunities, personal development, and long-term growth that only a growing firm like BDO Malta can provide. We are committed to your ongoing progress to help you achieve a unique and refined skill-set. In addition, we take pride in offering health, well-being and workplace benefit programs, as well as the range of social activities. At BDO, you will enjoy coming to work, collaborating within a community of like-minded professionals.


To apply please send us your detailed CV together with a covering letter.

Shortlisted candidates will be called for an interview.


Apply now


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