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Corporate & Compliance Administrator
This job is closed and no longer accepting applications.
Our client, a leading law firm is seeking to recruit a Corporate & Compliance Administrator to join their growing team. The selected candidate will have the following responsibilities:
- Assisting in the client onboarding and screening process
- Conducting reviews of client files and customer due diligence data
- Updating client database
- Assisting in the submission and preparation of statutory filings with the Malta Business Registry
- Supporting other members of the team in corporate and compliance matters
- A minimum of one year experience in a similar role within Financial Services
- Possess knowledge of AML/FTF compliance obligations
- Proficiency in both spoken and written English and Maltese
- Possess excellent organizational skills with the ability to multi-task
- Have strong interpersonal skills and be meticulous
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.
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Corporate services
Category
Legal Services
Industry
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