Corporate and AML Administrators - Corporate services jobs in Malta - September 2023
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Corporate and AML Administrators

DF Advocates , North of Malta


We are currently looking for Corporate and AML Administrators to join our team.

Main Duties and Responsibilities:
  • Assist in the client onboarding and screening process;
  • Conducting a review of client files and customer due diligence data;
  • Assist in the submission of statutory filings with the Malta Business Registry;
  • Updating client database;
  • Assisting other members of the team in corporate and compliance matters.

Applicants are expected to:
  • have at least one (1) year previous work experience in a similar role or in a corporate service environment
  • have knowledge of AML/CFT compliance obligations
  • be proficient in written and spoken Maltese and English
  • have strong interpersonal skills and be meticulous
  • have excellent organisational skills and the ability to multi-task.

Remuneration:
An attractive remuneration package that is commensurate with the applicant's experience and qualifications will be offered to the chosen candidates.

DF Advocates is a Maltese-based law firm providing advice to international and local clients in day-to-day operations, local and cross-border transactions, and a multitude of complex issues spanning various industries. Our practice areas comprise Financial Services and Capital Markets, Corporate and Commercial, Gaming, Aviation, Yachting, Shipping, Citizenship and Residency, Real Estate, Litigation, and Dispute Resolution.

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


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