Compliance Officer - Corporate services jobs in Malta - July 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Compliance Officer

Konnekt

Published on 10 Jul 2024

Expires in 21 days (09 Aug 2024)


One of our clients is looking for a Compliance Officer to join their team on a part-time basis  

Responsibilities   

  • Reviewing documents to make sure they are compliant with the regulations. 
  • Drafting file notes and following up on sanctions. 
  • Frequently monitor clients via dedicated portals and make sure that no adverse media or newly imposed sanctions have been issued. 
  • Keeping abreast with new laws, regulations, directives and guidelines with regards to AML/CFT – this sometimes includes attending training. 
  • Carry out due diligence reviews for existing clients. 
  • Reviewing loans, share purchase agreements, services agreements, and trusts according to what is required on a day-to-day basis. 
  • Organise meetings with clients or auditors to elaborate on the KYC documents required. 
  • Other ad-hoc duties that might be required from time to time.
Requirements
  • Minimum of 2-3 of previous experience within a similar role
  • Fluency in both written and spoken English
Education and Experience
  • Bachelors in Criminology or similar

time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Corporate services
Category
industry
Financial Services
Industry



Onboarding Officer

Send me Similar Jobs