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