Our client is seeking to recruit a Compliance Administrator who will oversee day-to-day compliance administration responsibilities for a diverse, international client portfolio spanning a range of industries. The person will report into the MLRO & Compliance Officer.
Duties include:
Performing general compliance administration duties, such as the collection of due diligence conducted as part of our know your client (KYC) procedures;
Facilitating client onboarding procedures and ongoing client screening procedures;
Conducting meticulous reviews of client files and customer due diligence data;
Assisting in the preparation and submission of necessary statutory filings;
Ensuring client files are maintained and kept up to date;
Providing support to team members on compliance issues;
Liaising with other departments within the company to streamline operations and ensure seamless service delivery.
Requirements
Minimum of 2 years' experience in a compliance administration role in Malta, preferably in a financial services or corporate services environment;
Local experience is required for this role
Excellent verbal and written communication skills in English
