Compliance Administrator - Corporate services jobs in Malta - July 2019

Compliance Administrator

18,000-25,000 Per Year
Regulatory Compliance
Posted date 08/07/2019 |
Closing date 31/07/2019
Full Time Experienced

One of our clients an established corporate service provider are currently looking to recruit a Compliance Administrator.  The successful applicant will join a growing dynamic team which handles international clients operating within a wide range of industries.

Responsibilities: 

  • Implementation of client acceptance requirements
  • Client re-evaluation in line with internal policies
  • Liaising with relevant departments in order to address, advise and gather all necessary information on queries to comply with AML / CFT Procedures, including compliance checks.
  • Updating of records including the upkeep of physical files and electronic systems
  • Monitor and manage risk controls, advising management accordingly.
  • Assisting in the implementation and monitoring of policies and procedures

Education and experience:

  • Previous experience in compliance or KYC would be considered beneficial
  • Educated to a minimum of 'A' level standard
  • Excellent communication skills in written and spoken English

Skills:

  • Able to meet deadlines
  • Strong interpersonal skills and team building qualities

Reference:  FX872

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

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.

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.