Compliance Support Officer - Corporate services jobs in Malta - December 2020

Compliance Support Officer


JOB TYPE: Full Time JOB LEVEL: Experienced
Corporate services

Our client is seeking a compliance support officer to join their team of professionals.


  • Managing a number of client relationships (client portfolio)
  • Conducting Know-Your-Client and due diligence processes
  • Ensuring compliance of client portfolio with applicable rules and regulation
  • Ensure that incoming applications are processed in accordance with firm’s procedures
  • Liaising with staff members to collect KYC information and CDD documentation
  • Handling and review of KYC documents for verification
  • Create and review customer profiles


  • Excellent verbal and written communication skills in English. Additional languages will be considered an asset.
  • Preference ill be given to candidates with years of exposure to compliance related posts
  • Strong organisational skills with great attention to detail.
  • Ability to work on his / her own initiative and also as part of a team.
  • Have a good understanding of the Microsoft Office and Windows environment.
  • A proactive approach towards facing challenges and solving issues

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

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