Corporate & Compliance Administrator

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