Risk and Compliance Administrator - Administrative & Clerical jobs in Malta - September 2019
Recruitment Agency
Paragon Recruitment

Risk and Compliance Administrator

16,000-18,000 Per Year
Admin
Posted date 28/08/2019 |
Closing date 31/10/2019
Full Time Entry, Experienced

One of our clients, a leader within the International Legal and Corporate services in Malta, is seeking to recruit a Risk and Compliance Administrator to join their team on a full-time basis.


Responsibilities:

  • Performing and collecting of due diligence on all documentation;
  • Conducting reviews of client files;
  • Handling background research for newly acquired companies;
  • Supplying relevant KYC documentation to collaborators;
  • Assisting in administrative tasks.



Requirements:

  • Knowledge and experience in the field of AML will be considered an asset;
  • Experience in a similar position will be considered an asset;
  • Ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information. 



Skills:

  • Able to work independently and also as part of a team;
  • Meticulous with a keen eye for detail.


Paragon Recruitment:
Paragon Europe is an innovative, international EU affairs, advisory, recruitment & compliance company with head offices in Malta and Brussels. From its inception, Paragon Europe has striven to realise excellence by competing with cutting edge peers in the ultra-competitive market of EU funding. Paragon Europe works with both private and public organisations, NGOs, universities, educational institutes and agencies offering various services related to European funded programmes such as Horizon 2020, Erasmus+, Youth Workers, COSME, PON/POR and more to supply the best workforce possible.

Kindly submit your application directly to us using the 'Apply Now' button.

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