Corporate Executive - Corporate services jobs in Malta - June 2025

Corporate Executive

Konnekt

Published on 07 Oct 2021

Expired on 30 Mar 2023


We are currently assisting our client who is a CSP in recruiting a Corporate Executive to join their growing team.

Responsibilities:

  • Managing a portfolio of clients
  • Incorporation of companies
  • Conducting KYC and due diligence processes
  • Assisting in day-to-day corporate tasks
  • Liaising with the Malta Business Registry and other authorities/agencies
  • Liaising with clients, client representatives and advisors
  • Opening of bank accounts and managing communication with banks
  • Ensuring compliance of client portfolio with applicable laws

Skill-sets and Requirements

  • Minimum of 2 years' experience in a similar role within a CSP
  • Knowledgeable on AML/CFT Laws & Regulations
  • Excellent written and verbal communication skills in English & Maltese. A good command or Italian, Spanish and/or French shall be considered an asset.
  • Excellent IT proficiency in Microsoft Office application

Education & Experience

  • A relevant academic qualification, particularly a law degree or background

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

Regulatory and Immigration Lawyer


Business Development Executive


Junior Corporate Administrator

Send me Similar Jobs