Compliance Support Officer - Compliance jobs in Malta - September 2021

Compliance Support Officer

at

Konnekt
SALARY:
€24,000 to €30,000 / year
JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years)
CATEGORY:
Compliance
EMPLOYER INDUSTRY: Legal Services

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

 

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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