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Corporate & Compliance Administrator

  Central Malta  |  €25,000 - €35,000 Annually 

Our client, a leading law firm is seeking to recruit a Corporate & Compliance Administrator to join their growing team. The selected candidate will have the following responsibilities:

  • Assisting in the client onboarding and screening process
  • Conducting reviews of client files and customer due diligence data
  • Updating client database
  • Assisting in the submission and preparation of statutory filings with the Malta Business Registry
  • Supporting other members of the team in corporate and compliance matters

Requirements

  • A minimum of one year experience in a similar role within Financial Services
  • Possess knowledge of AML/FTF compliance obligations
  • Proficiency in both spoken and written English and Maltese
  • Possess excellent organizational skills with the ability to multi-task
  • Have strong interpersonal skills and be meticulous

Job Reference: XD512

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

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
    XD512
  • Closing Date
    31/05/2024
  • Date Published
    25/01/2024
  • Status
    Evaluating CVs

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