Compliance & Corporate Administrator

Malta  |  starting from €30,000 

Our client, a well established CSP, is looking to recruit a Compliance & Corporate Administrator to join their growing team of professionals: 

Responsibilities:

  • Attending corporate client meetings and keeping of minutes
  • Handling day-to-day client requests and maintaining company registers 
  • Preparation and submission of statutory filings as well as performing other statutory obligations as is required of a company secretary
  • Liaising with lawyers, accountants, auditors and other service providers on behalf of the corporate clients
  • Verification of due diligence conducted as part of KYC procedures 
  • Conducting re-evaluation of clients, ensuring they are in line with the companies quality and risk management policies
  • Compliance checks and liasing with other internal departments to ensure information is compliant with AML/CFT procedures
  • Implementation of policies and procedures

Skill-sets and Requirements

  • Previous experience in a corporate related environment
  • Excellent command of English both verbal and written
  • Detailed-oriented, proactive, self-motivated and self-driven
  • Can do attitude

Education & Experience

Degree Level of Education

Job Reference: YU361


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Job Reference
    YU361
  • Closing Date
    01/06/2022
  • Date Published
    13/01/2022
  • Status
    Interviewing

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