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Compliance Officer
This job is closed and no longer accepting applications.
Our client, operating within Corporate Services and Consultancy, is looking for a Compliance Officer, to join their company.
Responsibilities:
- Oversee the incorporation process of new entities, ensuring compliance with all relevant laws and regulations.
- Develop and implement onboarding procedures for new clients and partners.
- Conduct due diligence checks to assess the suitability of new clients and partners.
- Implement and maintain robust KYC procedures to identify and verify the identity of clients and partners.
- Prepare and submit KYC reports to relevant regulatory authorities.
- Conduct thorough due diligence investigations on clients, partners, and suppliers.
- Maintain accurate and up-to-date corporate records, including minutes of meetings, resolutions, and share registers.
- Ensure compliance with corporate governance standards.
- Conduct face-to-face meetings with clients.
- Strong attention to detail and organizational skills.
- Excellent analytical and problem-solving skills.
- Minimum of 1-2 years of experience in a compliance role
- Qualifications in Compliance, AML or a similar field
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.
€25,000 to €27,000 / year
Salary
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Finance
Category
Corporate Services
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