Compliance Assistant (Full-time/Reduced) - Compliance jobs in Malta - April 2024
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Compliance Assistant (Full-time/Reduced)

Konnekt

Published on 27 May 2022

Expired on 26 Jun 2022


A local CSP working on local and international clients is looking for a Compliance Assistant to join their team either on full-time or reduced hour basis.

Duties include:

  • Assisting in inputting the various client companies into our new software system
  • Reviewing compliance of client companies and updating where necessary
  • Assisting in the screening of clients
  • Assisting in the reporting function
  • Assisting in keeping the various manuals of the firm updated to keep in line with regulatory changes

time
Full Time
Job Type
experience
Entry (0-12 months)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry

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