A prestigious law firm is looking to recruit an AML & Compliance Assistant. Working within the Shipping Department, the selected candidate will act as a liaison between the lawyers and advisors in the Shipping and the Compliance team by being responsible for the following duties:
- running KYC and AML checks on new clients at onboarding stage
- completing the customer profile on the KYCP Portal in liaison with the relationship lawyer
- completing the relevant job forms as instructed by the lawyers / advisors
- obtaining the relevant letters of engagement from customers
- collating the relevant CDD in accordance with the CDD manual
- conducting screenings on customers (both corporate & natural persons) and intermediaries
- applying the necessary escalations when required and reporting to the Compliance Officer
- Reviewing CDD documentation
- Constantly liaise with the Compliance team and following up on any AML measures as suggested by them
Requirements
- Previous local compliance experience in a similar position
- Ability to work independently as well as within a team
- Strong interpersonal communication skills
- Fluent in written and spoken English
Benefits
- Performance Bonus
- Health insurance
- Parking facilities
- Clear progression path
Job Reference: WK235
All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.
