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Corporate Executive

Malta

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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

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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.

Alexia Spiteri

+356 22588078

Job Reference

PT960
Closing Date

31/01/2023
Date Published

07/10/2021
Status

Evaluating CVs

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