Senior Administrative Officer - Due Diligence (Hybrid)

Our client is seeking to recruit a Senior Administrative Officer to perform duties within the Due Diligence Department. The candidate will be responsible for performing completeness and correctness checks on files submitted by applicants.

Responsibilities:

• Be responsible for implementing rigorous due diligence checks/controls on applicants and also dependants in all the DD process stages as required
• Thoroughly review applications/documents submitted by prospective beneficiaries to ensure veracity of facts
• Perform due diligence checks through World Check and other available platforms and resources
• Analyse case related reports provided by third parties where applicable
• Ensure timely issuance of due diligence case findings
• Ensure provision of quality and timely services

Must Requirements:

• In possession of 2 A Levels and 3 subjects at Intermediate Matriculation Level with 3 years’ work experience
  
  OR
• A pass (at least at Grade 1-5, Grade C or a comparable level) at MQF Level 3 in 6 subjects, including Maths, English, Maltese with 6 years’ work experience
• Fluent in written and spoken Maltese and English
• Meticulous, able to work on own initiative with excellent attention to detail
• Able to work as part of a team and communicate effectively
• Flexible and willing to work overtime when required
• Possess a clean and valid police certificate of conduct.

Jobsplus Permit No: 57/2023

• Flexible working hours
• Hybrid
• Yearly salary increase