Due Diligence Officer - Compliance jobs in Malta - October 2022
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Due Diligence Officer
Konnekt Konnekt

Expires in 20 days (28 Oct 2022)

Our client within the Legal industry is looking for a Due Diligence Officer to join their growing team.


  • Assisting high net worth private families in matters related to investment programmes, residence and citizenship and due diligence.
  • Maintaining high level of communication with international clients.
  • Conducting due diligence, liaising with clients, in-house compliance department and external due diligence companies.
  • Compiling of client source of wealth and funds and building client profiles.
  • Be organized in working with other departments within the firm.
  • Maintaining client relationship and risk management within the firm.
Skill-sets and Requirements
  • Excellent command of written and spoken English
  • Experience in dealing with foreign clients would be considered an asset
  • Strong attention to detail and excellent customer service required.
  • Proficient use of Microsoft Outlook, CRM or practice management systems.
  • Strong interpersonal skills and a proven ability to work in a collaborative, team-oriented environment.
  • Minimum of 3 years work experience within compliance and due diligence.
Education & Experience
  • A degree in a similar area would be considered an asset
  • Wellness allowance
  • Health Insurance
  • Free parking

€30,000 to €40,000 / year
Experienced (3 years +)
Experience Level
Full Time
Job Type

Junior Analyst (Enforcement)

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