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Junior Compliance and Risk Associate
Our client in the Corporate Services Industry is looking for a Junior Compliance and Risk Associate to join their team.
Responsibilities:
- Handling and checking all documents for onboarding of clients
- Ensuring that all suspicious activates are detected
- Supporting with the review, creation, and upkeep of compliance documents, including policies and procedures
- Performing the KYC and CDD checks on clients
- Supporting with the preparation of regulatory reports
- Ensuring that all is up to date in terms of regulations, GDPR and AML/CFT Laws
- Working closely with other departments
- Supporting in the day to day running of the department
- A minimum of 2 years of experience working in a similar role locally
- Excellent written and verbal English
- A Diploma Level of Education or higher
- Flexible working hours
- Hybrid after probation
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.
€30,000 to €34,000 / year
Salary
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Corporate services
Category
Corporate Services
Industry
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