Back to search results

Compliance Support Officer

  Central Malta  |  €30,000 - €35,000 Annually 

An excellent opportunity has arisen for a Compliance Support Officer to join the compliance team of a reputable international firm. 

Responsibilities:

  • Managing a client portfolio
  • Conducting KYC and due diligence processes
  • Ensuring compliance of client portfolio with applicable rules and regulation
  • Ensure that incoming applications are processed in accordance with firm’s procedures
  • Liaising with staff members to collect KYC information and CDD documentation
  • Handling and reviewing of KYC documents for verification
  • Creating and reviewing customer profiles

Requirements

  • Previous local experience in a similar role within the financial services industry
  • Fluency in written and spoken Maltese
  • Ability to work in a fast-paced legal environment

Benefits

  • Health insurance

Job Reference: YS345

  • Category
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Legal Services
  • Languages
    English

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
    YS345
  • Date Published
    24/06/2025
  • Status
    Collecting CVs

Benchmark Your Salary

Apply now
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.