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Compliance Officer
This job is closed and no longer accepting applications.
Our client within the financial sector is looking for a Senior Compliance Officer 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.
- Have experience of at least 1 year in a similar role
- Have excellent written and spoken English language skills.
- Attention to detail and be a problem-solver
- Have finance, legal or anti-money laundering qualification is consider a plus
- Hybrid and Remote work
- health insurance
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.
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Finance
Category
Corporate Services
Industry
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