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Due Diligence Officer
South of Malta | €30,000 - €34,000 Annually
Our client is looking to recruit a Due Diligence Officer to join their team.
Responsibilities:
- Monitoring due diligence assessments for corporate and individuals
- Gathering and analysing data from recommendations and findings
- Ensuring all records are accurate to internal and external policies
- Supporting the senior team with ongoing monitoring due diligence results
- Supporting the development of ongoing due diligence policies
Requirements
- A minimum of 1 year of experience locally in a similiar role and industry
- Excellent written and verbal English
Education and Experience
- A Degree Level of Education (MQF Level 6) in a related field is a must
Benefits
- Hybrid after probation
- Flexible working hours
Job Reference: SA869
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Employment level
Intermediate (1-3 years)
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Employer industry
Public Sector
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