Our client, a leading law firm is looking to recruit a Compliance Analyst to join their growing team.
Main responsibilities include :
- Support the Employer's Compliance team across all entities with daily tasks.
- Gather and maintain client due diligence documentation according to the Employer’s client onboarding procedures.
- Perform Client Risk Assessments during onboarding and continuously thereafter.
- Conduct and evaluate client screening investigations.
- Assist in developing and implementing compliance policies and procedures.
- Execute internal compliance duties and prepare related reports.
- Maintain a well-organized client due diligence filing system, both physically and digitally using the Employer’s internal software.
- Carry out additional AML-related tasks as needed.
- Address requests from clients and internal teams.
- Stay informed on relevant legal changes and complete necessary training to support the Employer’s compliance efforts.
Requirements
- A minimum of two years experience working in the corporate onboarding field
- Proficient in MS Word, Excel, Power Point and Outlook
Education and Experience
- A qualification in AML/ Compliance will be considered an asset
Benefits
- Health Insurance
- Hybrid working
Job Reference: XV817
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.
