Corporate Executive - Corporate services jobs in Malta - November 2022
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Corporate Executive
Konnekt Konnekt

Expires in 2 hours (30 Nov 2022)

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


  • 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

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Corporate services
Financial Services

IT Auditor

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