A boutique CSP is currently on the lookout for a Junior Lawyer to work on Corporate and Compliance matter.
Main duties include:
Maintaining a portfolio of corporate and compliance clients
Reviewing the onboarding of clients, collection of due diligence document as well as carry out periodic KYC and compliance file reviews
Maintain company records, internal database and corporate related documentation
Assisting with the compilations of compliance reports for the Board of Directors and stakeholders
Oversight of internal compliance and AML policies
Liaising with numerous regulatory bodies such as MFSA,MBR and FIAU
Providing legal, regulatory and compliance guidance to clients when required
Skill-sets and Requirements
Minimum of 6 months of experience in a related field
Excelled communication in both Maltese and English
Can work independently and within a team
Education & Experience
In the last year of Advocacy studies or a fresh graduate with a Masters in Advocacy
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