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Compliance Officer

  Central Malta

Our client within the financial sector is looking for a Senior Compliance Officer to join their young and dynamic team  

Responsibilities:  

  • Co-ordination of customer onboarding requests 
  • Ongoing monitoring of existing business relationships 
  • Reporting to Compliance Superiors 
  • Dealing with technical and complex structures or situations 
  • Ensuring the companies' policies and procedures are being adhered to 
  • Responding to client queries relating to requested documents 
  •  Input of key customer data into our central database 
  • Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management.

Requirements

  • Have experience of at least 1 year in a similar role
  • Have excellent written and spoken English language skills.
  • Attention to detail and be a problem-solver

Education and Experience

  • Have finance, legal or anti-money laundering qualification is consider a plus

Benefits

  • Hybrid and Remote work
  • health insurance

Job Reference: DA515

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Corporate Services
  • Languages
    English, Maltese
  • Job Reference
    DA515
  • Date Published
    19/07/2024
  • Status
    Interviewing

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