Due Diligence Officer

Malta

One of our clients, an established company providing financial services to both local and international clients, is looking to employ a Due Diligence Officer to join its team of professionals.

Responsibilities:

  • Assisting in client engagement and review of business relationships
  • Reviewing and assessing client risk on an ongoing basis
  • Assisting in the application of all relevant policies, procedures, and processes relating to all areas of anti-money laundering
  • Identifying issues and escalating to superior while making suitable recommendations
  • Liaising with colleagues and clients to ensure that our obligations are satisfied

Skill-sets and Requirements

  • Has an understanding and an appreciation of AML and Client Onboarding practices
  • Highly organised, knows how to prioritise tasks and able to meet tight deadline
  • Analytical and has​ a keen eye for detail
  • Preferably 1 to 3 years of experience in compliance (particularly AML) or client onboarding
  • Be able to communicate in Maltese and English

Education & Experience

Related qualifications will be a plus

Job Reference: JH334


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Entry (0-12 months)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    JH334
  • Closing Date
    28/02/2022
  • Date Published
    05/01/2022
  • Status
    Interviewing

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