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Compliance Associate

  Central Malta

Our client is seeking to recruit for a Compliance Associate to join the team. 

Duties include: 

  • Conduct KYC refresh reviews ensuring adherence to procedural, policy and regulatory requirements within SLA.
  • With support accurately and concisely escalating high risk factors and appetite for onboarding and refresh to the 2nd Line Compliance Team.
  • Providing KYC Requirement guidance to the front office with the support of the Analyst / Senior Analyst.

Requirements

  • he ideal candidates will have a minimum of 2+ years of experience in AML, KYC, and CDD, with an emphasis on handling complex structures
  • A strong work attitude
  • Able to work under pressure

Job Reference: AI645

  • Category
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Investment Services
  • Languages
    English

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.

  • Job Reference
    AI645
  • Closing Date
    31/10/2024
  • Date Published
    02/10/2024
  • Status
    Interviewing

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