Junior Lawyer - Legal jobs in Malta - February 2024
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Junior Lawyer

Konnekt

Published on 10 Jan 2024

Expires in 15 hours (26 Feb 2024)


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

time
Full Time
Job Type
experience
Entry (0-12 months)
Experience Level
category
Legal
Category
industry
Corporate Services
Industry


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