Compliance Officer

Our client, a well known CSP in Malta, is currently looking to recruit a Compliance Officer to join their team.

Responsibilities:

• Ensuring compliance with all applicable regulatory and AML/CFT requirements
• Reviewing of KYC/CDD files for new clients and follow up on missing information
• Keeping abreast with MFSA and other relevant websites for the release of revised standards and guidance
• Assisting in maintaining internal policies and procedures to ensure compliance within the company
• Conducting Dow Jones searches
• Providing training to staff on compliance and AML matters
• Assist the Head of Compliance with various other compliance activities