Compliance Analyst - Legal jobs in Malta - September 2019

Compliance Analyst

18,000-20,000 Per Year
Regulatory Compliance
Posted date 11/09/2019 |
Closing date 30/09/2019
Full Time Experienced

A Compliance Analyst position is currently available with a leading organization offering corporate and advisory services to a portfolio of international clientele.

Responsibilities:

  • Carry out the necessary due diligence when onboarding new clients
  • Prepare and review relevant documentation and provide feedback
  • Asses risk rating of existing clients
  • Ensure that compliance processes and procedure are up to date
  • Assist in the setting up of Internal Compliance meetings

Education and Experience:

  • Diploma in Compliance, Regulation, AML or a relevant field 
  • An A-level standard of education
  • Basic Qualification in IT Literacy

Skills:

  • Excellent communication skills in both Maltese and English
  • Organized
  • Attention to deal
  • Good time management skills

Job Reference: XU685

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