Junior Compliance Officer - Corporate services jobs in Malta - October 2020

Junior Compliance Officer


JOB TYPE: Full Time JOB LEVEL: Experienced
Corporate services

Our client is currently looking to recruit a junior compliance officer to join their team.


  • Handling department’s daily Corporate tasks and operations
  • Handling incoming and outgoing emails and telephone calls
  • Communicating with corporate clients and assisting them with their queries
  • Maintaining positive business and customer relationships
  • Maintaining company records, internal databases and Corporate related documentation
  • Requesting, collecting, filing and monitoring all necessary documentation and doing due diligence related to the on-boarding of Corporate Clients
  • Handling Corporate account opening process from beginning to end
  • Perform researches for prospective clients
  • Other Corporate related tasks


  • Have a positive can-do attitude and be self-motivated
  • Be organised and responsible with a good eye for detail and analytical skills
  • Have good communication skills
  • Be able to work on his/her own initiative and have good time-management skills
  • Be a good team player and understands the necessity of keeping a dynamic working environment
  • Be able to multi-task without losing focus
  • Be fluent in written and spoken English

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

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