Compliance Support Officer

Malta

Working within the Compliance team, the Compliance Support Officer will be responsible for:

 

  • 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 reviewing of KYC documents for verification
  • Creating and reviewing customer profiles

 

Skill-sets and Requirements

  • Excellent verbal and written communication skills in English. Additional languages will be considered an asset.
  • Preference will be given to candidates with years of exposure to compliance related posts
  • Strong organisational skills with great attention to detail.
  • Ability to work on his / her own initiative and also as part of a team.
  • Have a good understanding of the Microsoft Office and Windows environment.
  • A proactive approach towards facing challenges and solving issues

Education & Experience

A related qualification would be conisdered an asset however not a requirement

Job Reference: EO555


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Business Support Services
  • Languages
    English
  • Job Reference
    EO555
  • Closing Date
    28/02/2023
  • Date Published
    15/12/2022
  • Status
    Evaluating CVs

Benchmark Your Salary

By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.