Our client, operating within Corporate Services and Consultancy, is looking for a Compliance Officer, to join their company.
Responsibilities:
- Oversee the incorporation process of new entities, ensuring compliance with all relevant laws and regulations.
- Develop and implement onboarding procedures for new clients and partners.
- Conduct due diligence checks to assess the suitability of new clients and partners.
- Implement and maintain robust KYC procedures to identify and verify the identity of clients and partners.
- Prepare and submit KYC reports to relevant regulatory authorities.
- Conduct thorough due diligence investigations on clients, partners, and suppliers.
- Maintain accurate and up-to-date corporate records, including minutes of meetings, resolutions, and share registers.
- Ensure compliance with corporate governance standards.
- Conduct face-to-face meetings with clients.
Requirements
- Strong attention to detail and organizational skills.
- Excellent analytical and problem-solving skills.
Education and Experience
- Minimum of 1-2 years of experience in a compliance role
- Qualifications in Compliance, AML or a similar field
Job Reference: HS272
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.
