Corporate Compliance Analyst


Our client is seeking to recruit an Corporate Compliance Analyst  to join their small and dynamic team of professionals in Malta. 

Responsibilities amongst others will include:

  • Assist in the client onboarding and screening process
  • Assist in the process of acceptance of new clients
  • Assist in the routine and ad hoc monitoring of existing clients
  • Assist in the performance of client and jurisdictional risk assessments
  • Preparation and upkeep of the Compliance file;
  • Opening of bank accounts and preparation of company profiles;
  • Preparation and upkeep of clients’ Company registers;
  • Assisting the legal team with any changes required to the corporate governance and capital structure of clients, drafting of resolutions and supplemental documentation, preparation of liquidation forms, preparation and filing of annual returns and other regulatory forms;
  • Liaising with Banks/ Malta Business Registry/ Malta Financial Services Authority and other authorities as may be required;

Skill-sets and Requirements

  • At least 2 years of experience within a similar role
  • Be knowledgeable of AML/CFT laws and regulations
  • Be familiar with Maltese Company Law
  • Be familiar with the rules and regulations applicable to corporate service providers and trustees
  • Able to research and analyse, with attention to detail
  • Able to exercise sound judgment and observe the highest degree of confidentiality in the handling of information

Education & Experience

Hold a qualification in a relevant field like a Diploma in Compliance or equivalent is preferred

Job Reference: YW731

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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