Junior Compliance Officer

Find Jobs

(job titles, keywords, category)
Add Location
KONNEKT Search & Selection
Recruitment Agency

Junior Compliance Officer

Posted date | 08/05/2017 Closing date | 30/06/2017
Full Time Entry 15,000-20,000
Regulatory Compliance

A vacancy for a Junior Compliance Officer within the financial services industry has arisen

As Junior Compliance Officer, you will be reporting directly to the Senior Compliance Officer and your responsibilities will include;

  • Assisting the Compliance Officer in day to day compliance matters, queries and the updating of the compliance policies & procedures
  • Performing the necessary KYC and due diligence checks
  • Reporting suspicious activity & assisting in investigations accordingly

Experience & Skills

  • Previous experience in the Financial Services Sector would be considered an asset
  • Knowledge in AML & CFT
  • Excellent communication skills in both the Maltese & English language
  • Diligent and able to work on your own initiative, whilst possessing good team skills

Reference Code: MT 2690/17

Share

Corporate Services Jobs in Malta are related to ensuring that a company follows best practices with regards to legal and financial issues. Jobs in corporate services within this sector include Corporate Administration, Regulatory Compliance, Corporate Executive, Due Diligence / AML, MLRO, Residency & Citizenship, and Yachting & Shipping roles. Discover more corporate services jobs in Malta.