Compliance Support Officer - Compliance jobs in Malta - March 2024
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Compliance Support Officer

Konnekt

Published on 02 Sep 2021

Expired on 31 Oct 2021


Our client is seeking a compliance support officer to join their team of professionals.

Responsibilities

  • Managing a number of client relationships (client portfolio)
  • Conducting Know-Your-Client and due diligence processes
  • Ensuring compliance of client portfolio with applicable rules and regulation
  • Ensure that incoming applications are processed in accordance with firm’s procedures
  • Liaising with staff members to collect KYC information and CDD documentation
  • Handling and review of KYC documents for verification
  • Create and review customer profiles

 


salary
€24,000 to €30,000 / 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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