Junior Compliance Officer

€22,000 - €24,000  |  Malta

Our client is currently looking to recruit a junior compliance officer to join their team.


  • Handling department’s daily Corporate tasks and operations
  • Handling incoming and outgoing emails and telephone calls
  • Communicating with corporate clients and assisting them with their queries
  • Maintaining positive business and customer relationships
  • Maintaining company records, internal databases and Corporate related documentation
  • Requesting, collecting, filing and monitoring all necessary documentation and doing due diligence related to the on-boarding of Corporate Clients
  • Handling Corporate account opening process from beginning to end
  • Perform researches for prospective clients
  • Other Corporate related tasks


  • Have a positive can-do attitude and be self-motivated
  • Be organised and responsible with a good eye for detail and analytical skills
  • Have good communication skills
  • Be able to work on his/her own initiative and have good time-management skills
  • Be a good team player and understands the necessity of keeping a dynamic working environment
  • Be able to multi-task without losing focus
  • Be fluent in written and spoken English

  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
  • Employer industry
    Financial Services
  • Languages

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.

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