Compliance Officer

€18,000 - €22,000  |  Malta

Compliance Officer

Responsibilities

  • Collecting KYC documentation in relation to client requirements;
  • Carrying out regular background checks on beneficial owners, and other stakeholders, on bank accounts;
  • Assisting the corporate and advisory department with client on-boarding due diligence procedures, company formation, opening of bank accounts, and other tasks from a compliance and regulatory perspective;
  • Monitoring clients' actions in order to ensure ongoing compliance with applicable rules, regulations, and guidelines relating to AML;
  • Assisting with investigations initiated by regulatory authorities if necessary

Education & Experience

  • Relevant experience within KYC/Investor Services shall be considered an asset
  • A relevant finance qualification is a requirement

Skills

  • Excellent communication skills, both verbal and written;
  • Ability to work on own initiative as well as in a team player
  • Ability to handle changing priorities;
  • Meticulous, having an eye for detail

Job reference: SZ519


  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Entry
  • Employer industry
    Legal Services

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    SZ519
  • Closing Date
    30/06/2019
  • Date Published
    04/06/2019
  • Status
    Interviewing

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