Corporate Executive

Malta

We are currently assisting our client who is a CSP in recruiting a Corporate Executive to join their growing team.

Responsibilities:

  • Managing a portfolio of clients
  • Incorporation of companies
  • Conducting KYC and due diligence processes
  • Assisting in day-to-day corporate tasks
  • Liaising with the Malta Business Registry and other authorities/agencies
  • Liaising with clients, client representatives and advisors
  • Opening of bank accounts and managing communication with banks
  • Ensuring compliance of client portfolio with applicable laws

Skill-sets and Requirements

  • Minimum of 2 years' experience in a similar role within a CSP
  • Knowledgeable on AML/CFT Laws & Regulations
  • Excellent written and verbal communication skills in English & Maltese. A good command or Italian, Spanish and/or French shall be considered an asset.
  • Excellent IT proficiency in Microsoft Office application

Education & Experience

A relevant academic qualification, particularly a law degree or background

Job Reference: PT960


  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial 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
    PT960
  • Closing Date
    07/11/2021
  • Date Published
    07/10/2021
  • Status
    Shortlisting

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