Junior Compliance & AML Executive

Our client, a multidisciplinary firm providing corporate, trusteeship and fiduciary services to clients around the world, are looking for a Compliance and AML Executive to join their Legal and Compliance team. 

Responsibilities:

• Ensuring that all AML obligations are being adhered to by the Company prior to onboarding
• Carrying out ongoing client file reviews of the Company (and its Associated Persons) to ensure adherence to AML obligations
• Assist in the preparation and compilation of REQs, ACRs and any compliance related forms which would need to be submitted to MFSA/ FIAU
• Assist in the compilation of client profiles and uploading of documentation on LEXCO AML / KYC portal
• Review of ongoing monitoring obligations by the Company’s internal accounting and corporate departments;
• Assist during the compliance audits
• Assist in updating the company procedures and internal compliance manuals
• Assist in updating the regulatory calendars, training logs and other compliance administrative duties in line with the relevant regulations
• Keep abreast with new regulatory developments in relation to AML, CSP/Trustee rules and regulations, GDPR and other applicable regulatory obligations.