Due Diligence Officer

Malta  |  €30,000 - €40,000 

Our client within the Legal industry is looking for a Due Diligence Officer to join their growing team.


  • Assisting high net worth private families in matters related to investment programmes, residence and citizenship and due diligence.
  • Maintaining high level of communication with international clients.
  • Conducting due diligence, liaising with clients, in-house compliance department and external due diligence companies.
  • Compiling of client source of wealth and funds and building client profiles.
  • Be organized in working with other departments within the firm.
  • Maintaining client relationship and risk management within the firm.

Skill-sets and Requirements

  • Excellent command of written and spoken English
  • Experience in dealing with foreign clients would be considered an asset
  • Strong attention to detail and excellent customer service required.
  • Proficient use of Microsoft Outlook, CRM or practice management systems.
  • Strong interpersonal skills and a proven ability to work in a collaborative, team-oriented environment.
  • Minimum of 3 years work experience within compliance and due diligence.

Education & Experience

A degree in a similar area would be considered an asset


  • Wellness allowance
  • Health Insurance
  • Free parking

Job Reference: NZ805

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

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