Corporate Executive

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