Junior Compliance Officer

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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


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