Compliance Support Officer - Corporate services jobs in Malta - October 2019

Compliance Support Officer


€22,000 to €26,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced
Corporate services

One of our clients, a top tier law firm, is seeking a Compliance support officer to join their team of professionals to assist the Compliance/AML Department . 


  • Preparing client CDD files at on-boarding stage and periodically thereafter as required
  • Assisting members of staff in obtaining appropriate CDD documentation from the client
  • Ensuring client profiles are monitored and reviewed in line with internal policies
  • Maintaining an overview of CDD records ensuring timely action is taken to obtain any outstanding CDD information
  • Keeping the client register up to date and ensuring all CDD information, documents and files are properly stored and recorded
  • Liaising with internal departments to ensure AML procedures are being adhered to
  • Clearing/investigating/verifying/ possible hits produced by the company's customer screening applications


  • A' level standard of education;
  • 2-3 year experience in Compliance/KYC/AML within a corporate service provider or a law firm;


  • Excellent communication skills especially in English & Maltese, both verbally and written;
  • Able to meet deadlines and to work independently;
  • Strong interpersonal skills and attention to detail;
  • Proactive and Can-Do attitude;
  • Able to provide constructive feedback

Job reference: ZR634

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

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