Compliance Analyst - Finance jobs in Malta - April 2024
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Compliance Analyst

Konnekt

Published on 20 Mar 2024

Expires in 3 days (19 Apr 2024)


Our client within the financial sector is looking for a Compliance Analyst to join their young and dynamic team 

Responsibilities:

 

  • Co-ordination of customer onboarding requests
  • Ongoing monitoring of existing business relationships
  • Reporting to Compliance Superiors
  • Dealing with technical and complex structures or situations
  • Ensuring the companies' policies and procedures are being adhered to
  • Responding to client queries relating to requested documents
  •  Input of key customer data into our central database
  • Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management.
Skill-sets and Requirements
  • Have experience of at least 2 year in a similar role
  • Have excellent written and spoken English language skills.
  • Attention to detail and be a problem-solver
Education & Experience
  • Have finance, legal or anti-money laundering qualification is consider a plus
Benefits
  • hybrid and remote work
  • health insurance

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


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