Our client, is looking to recruit a Senior Due Diligence Executive to join their growing team. The chosen candidate would be responsible for overseeing the team and supporting in the day to day.
Responsibilities:
- Overseeing, coordinating and providing daily support for the Due Diligence Team in terms of onboarding, ongoing due diligence reviews
- Conducting due diligence process on new clients
- Ensuring the source of wealth and source of funds reviews are done in a timely manner
- Ensure all screening and searches are conducted accurately
- Handling the compiling, review and sign off the due diligence memoranda
- Lead the ongoing monitoring of existing clients
- Presenting due diligence findings and recommendations to internal committees
- Providing ongoing coaching to the team
- Being the right hand of the Manager
Requirements
- A minimum of 3 years of experience working in Due Diligence, AML/CFT, Compliance related roles locally
- In depth understanding of Fit & Proper assessments, adverse media, list screening and related analysis
- Candidates who have previously led a team would be given priority
- Excellent verbal written English and Maltese
Benefits
- Hybrid after probation
- Flexible working hours
- Insurance
Education and experience
- A Degree level of education in Law, Finance, Business Administration or related
