Compliance Support Officer

Malta  |  €26,000 - €30,000 

Our client is seeking a compliance support officer to join their team of professionals.


  • Managing a number of client relationships (client portfolio)
  • Conducting Know-Your-Client and due diligence processes
  • Ensuring compliance of client portfolio with applicable rules and regulation
  • Ensure that incoming applications are processed in accordance with firm’s procedures
  • Liaising with staff members to collect KYC information and CDD documentation
  • Handling and review of KYC documents for verification
  • Create and review customer profiles

Skill-sets and Requirements

  • Excellent verbal and written communication skills in English. Additional languages will be considered an asset.
  • Strong organisational skills with great attention to detail.
  • Ability to work on his / her own initiative and also as part of a team.
  • Mature in thinking and with a proactive approach towards facing challenges and solving issues

Education & Experience

A compliance related certification would be given preference but not a requirement


Performance Bonus

Job Reference: YO003

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Legal Services
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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