Compliance Assistant - Compliance jobs in Malta - September 2024
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Compliance Assistant

Konnekt

Published on 23 Jun 2023

Expired on 30 Oct 2023


A great opportunity for an Compliance Assistant has just opened. Working for one of our client's within the legal field, the right candidate will be collaborating with the firm's lawyers to assist their international clients with immigration and relocation to Malta. 

This role entails extensive legal support with regard to their business and tax obligations in Malta, while ensuring adherence to international laws related to anti-money laundering and sanctions.

Responsibilities:

  • Advising high net worth individuals in matters related to investment programmes, residence and citizenship, due diligence and other legal matters
  • Performing KYC procedures at client onboarding stage
  • Complying with periodic/ongoing AML requirements to identify, escalate, mitigate AML and sanctions risk,
  • Ensuring the firm's and clients' full compliance with its legal obligations
  • Maintaining a good relationship with client throughout the process
  • Other ad hoc duties as required

 

 

 

 

Skill-sets and Requirements
  • Previous local experience in a similar position or compliance-related role
  • Exposure or experience in sanctions
Benefits
  • Hybrid working
  • Wellness allowance
  • Parking facilities
  • Health insurance
  • Full training and personal development is provided

salary
€23,000 to €24,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Legal Services
Industry

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