Compliance Administrator - Corporate services jobs in Malta - September 2019

Compliance Administrator

18,000-25,000 Per Year
Regulatory Compliance
Posted date 08/07/2019 |
Closing date 30/09/2019
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.


  • 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


  • 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.


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.

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