Back to search results

Due Diligence Officer

  South of Malta  |  €30,000 - €34,000 Annually 

Our client is looking to recruit a Due Diligence Officer to join their team. 

Responsibilities:

  • Monitoring due diligence assessments for corporate and individuals 
  • Gathering and analysing data from recommendations and findings 
  • Ensuring all records are accurate to internal and external policies 
  • Supporting the senior team with ongoing monitoring due diligence results 
  • Supporting the development of ongoing due diligence policies 

Requirements

  • A minimum of 1 year of experience locally in a similiar role
  • Excellent written and verbal English

Education and Experience

  • A Degree Level of Education

Benefits

  • Hybrid after probation
  • Flexible working hours

Job Reference: UW013

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Public Sector
  • Languages
    English
  • Job Reference
    UW013
  • Date Published
    17/02/2025
  • Status
    Shortlisting

Benchmark Your Salary

Apply now
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.