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

Compliance Support Officer

at

Konnekt
SALARY:
€22,000 to €26,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced
CATEGORY:
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 . 

Responsibilities:

  • 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


Requirements:

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

Skills:

  • 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.

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