Compliance Support Officer - Compliance jobs in Malta - January 2023
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Compliance Support Officer

Working within the Compliance team, the Compliance Support Officer will be responsible for:


  • 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 reviewing of KYC documents for verification
  • Creating and reviewing customer profiles


Skill-sets and Requirements
  • Excellent verbal and written communication skills in English. Additional languages will be considered an asset.
  • Preference will be given to candidates with years of exposure to compliance related posts
  • Strong organisational skills with great attention to detail.
  • Ability to work on his / her own initiative and also as part of a team.
  • Have a good understanding of the Microsoft Office and Windows environment.
  • A proactive approach towards facing challenges and solving issues
Education & Experience
  • A related qualification would be conisdered an asset however not a requirement

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Business Support Services

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