Compliance Support Officer

€22,000 - €26,000  |  Malta

One of our clients, a top tier law firm, is seeking a Compliance support officer to join their team of professionals to assist the Compliance/AML Department . 

Responsibilities:

  • Preparing client CDD files at on-boarding stage and periodically thereafter as required
  • Assisting members of staff in obtaining appropriate CDD documentation from the client
  • Ensuring client profiles are monitored and reviewed in line with internal policies
  • Maintaining an overview of CDD records ensuring timely action is taken to obtain any outstanding CDD information
  • Keeping the client register up to date and ensuring all CDD information, documents and files are properly stored and recorded
  • Liaising with internal departments to ensure AML procedures are being adhered to
  • Clearing/investigating/verifying/ possible hits produced by the company's customer screening applications


Requirements:

  • A' level standard of education;
  • 2-3 year experience in Compliance/KYC/AML within a corporate service provider or a law firm;

Skills:

  • Excellent communication skills especially in English & Maltese, both verbally and written;
  • Able to meet deadlines and to work independently;
  • Strong interpersonal skills and attention to detail;
  • Proactive and Can-Do attitude;
  • Able to provide constructive feedback

Job reference: ZR634


  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Support Services

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    ZR634
  • Closing Date
    31/10/2019
  • Date Published
    19/09/2019
  • Status
    Shortlisting

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