AML and Compliance Assistant

Malta  |  €25,000 - €28,000 

Our Client a well established local law firm is seeking to recruit an AML and Compliance Assistant working within the corporate department. The selected candidate will act as a liaison between the lawyers and advisors in the Corporate group and the Compliance team by:

  • Conducting AML and KYC checks on new clients at the onboarding stage
  • Completing the customer profile on the KYC Portal in liaison with the relationship lawyer
  • Obtaining the letter of engagement and job form
  • Collating the standard CDD in accordance with the CDD manual
  • Performing the required searches and escalating where required
  • Checking the CDD documents for integrity, accuracy, and quality, including the customer onboarding forms
  • Uploading the standard CDD to the KYC Portal
  • Informing the Compliance team when profile and standard CDD is complete
  • Following up on any AML measures suggested by the Compliance team

Skill-sets and Requirements

  • Fluency in English both verbally and written
  • Previous experience within a similar role

Education & Experience

A compliance or corporate certification would be considered an asset but not a requirement

Benefits

Performance Bonus

Job Reference: KL707


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Legal Services
  • Languages
    English
  • Job Reference
    KL707
  • Closing Date
    30/11/2021
  • Date Published
    06/10/2021
  • Status
    Shortlisting

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