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
Education and Experience
A Degree level of education in Law, Finance, Business Administration or related
