Compliance Executive

Malta  |  €24,000 - €28,000 

Our client, a local renowned CSP is looking for a Compliance Executive to join their team. 

Responsibilities:

  • Collecting KYC documentation in relation to client requirements
  • Carrying out regular background checks on beneficial owners, and other stakeholders, on bank accounts
  • Assisting the corporate and advisory department with client on-boarding due diligence procedures, company formation, opening of bank accounts, and other tasks from a compliance and regulatory perspective
  • Monitoring clients' actions in order to ensure ongoing compliance with applicable rules, regulations, and guidelines relating to AML
  • Assisting with investigations initiated by regulatory authorities if necessary

Skill-sets and Requirements

  • Relevant experience within KYC/Investor Services shall be considered an asset
  • Excellent communication skills, both verbal and written
  • Ability to work on own initiative as well as within a team
  • Ability to handle changing priorities
  • Meticulous, having an eye for detail

Education & Experience

A relevant finance qualification is a requirement

Job Reference: VX533


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services, Legal Services
  • Languages
    English
  • Job Reference
    VX533
  • Closing Date
    31/01/2022
  • Date Published
    22/10/2021
  • Status
    Interviewing

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