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Due Diligence Officer
Our client is looking to recruit a Due Diligence Officer to join their team.
Responsibilities:
- Monitoring due diligence assessments for corporate and individuals
- Gathering and analysing data from recommendations and findings
- Ensuring all records are accurate to internal and external policies
- Supporting the senior team with ongoing monitoring due diligence results
- Supporting the development of ongoing due diligence policies
- A minimum of 1 year of experience locally in a similiar role
- Excellent written and verbal English
- A Degree Level of Education (MQF Level 6)
- Hybrid after probation
- Flexible working hours
Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
€30,000 to €34,000 / year
Salary
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Compliance
Category
Public Sector
Industry
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