search for

Compliance Administrator

Malta
  • primary job focus
    Corporate Services
  • job type
    Full Time
  • employment level
    Entry
  • employer industry
    Financial Services
  • salary
    €17,000 - €23,000

One of our clients are currently recruiting for a Compliance Administrator to join their banking and compliance team

Responsibilities:

  • Opening of local and international bank accounts
  • Processing of online and manual banking transfers and payments as per client requests.
  • Conducting compliance checks before completing transfers
  • Assisting in the collection of due diligence prior to customer engagement or account opening 

Education and Experience:

  • A minimum of an 'A' level standard of education
  • Existing knowledge of anti money laundering procedures would be beneficial
  • Previous experience in a similar role would be preferred

Skills:

  • Fluent in spoken and written Maltese and English
  • Proficient in the use of Excel and Word
  • Meticulous
  • Good work ethic

Our client is an established corporate service provider.

Reference MT 2846/17

KONNEKT Search & Selection

David McNulty

356 22588029

Questions? Email David
  • job reference
    MT 2846/17
  • closing date
    27/10/2017
  • date published
    14/09/2017
  • status
    Shortlisting