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Our client, a well established CSP, is looking to recruit a Senior Corporate & Compliance Executive offering services to both local and international clients.
Responsibilities:
Maintaining company registers and attending corporate meeting whilst also keeping minute
Handling day-to-day client requests
Preparation and submission of statutory filings as needed by the company secretary
Liaising with lawyers, accountants, auditors and other service providers on behalf of the corporate clients.
Verification of due diligence conducted as part of KYC procedures
Conducting re-evaluation of clients, ensuring they are in line with the companies quality and risk management policies
Compliance checks and liasing with other internal departments to ensure information is compliant with AML/CFT procedures
Monitoring and implementing new policies and procedures
Skill-sets and Requirements
Previous experience in a corporate related environment
Excellent command of English and Maltese both verbal and written
Our client, a well established CSP, is looking to recruit a Senior Corporate & Compliance Executive offering services to both local and international clients.
Responsibilities:
Maintaining company registers and attending corporate meeting whilst also keeping minute
Handling day-to-day client requests
Preparation and submission of statutory filings as needed by the company secretary
Liaising with lawyers, accountants, auditors and other service providers on behalf of the corporate clients.
Verification of due diligence conducted as part of KYC procedures
Conducting re-evaluation of clients, ensuring they are in line with the companies quality and risk management policies
Compliance checks and liasing with other internal departments to ensure information is compliant with AML/CFT procedures
Monitoring and implementing new policies and procedures
Skill-sets and Requirements
Previous experience in a corporate related environment
Excellent command of English and Maltese both verbal and written