Compliance Officer - Malta

Recruiter
Alter Domus
Location
Birkirkara, MT
Salary
Customised compensation structure
Posted
27 Apr 2021
Closes
27 May 2021
Contract type
Permanent
Hours
Full time

For our office in Malta we are currently seeking to hire a COMPLIANCE OFFICER. We offer a dynamic, and international corporate atmosphere as well as the benefit of customised training adapted to your needs throughout your career.

Job DESCRIPTION: 

  • Undertake compliance reviews in accordance with the compliance monitoring plan
  • Assist in the review of the KYC files for new clients and follow up missing information in line with group processes and procedures;
  • Review KYC/CDD documents for the onboarding of new clients
  • Assist in the provision of regular compliance reports;
  • Assisting, using the Finscan system, in conducting searches
  • Assist the Compliance Officer in the completion of compliance activities as required

Your PROFILE: 

  • You will preferably be educated to a degree level or equivalent;
  • You are ambitious with a high level of energy and commitment;
  • You possess team spirit, a capacity to build strong relationships and take initiative to act without waiting for direction when appropriate;
  • You will have a high level of IT literacy with good Excel and Word skills
  • You will have a minimum of 2 years experience in working in a financial services business
  • You have an understanding of AML regulations and requirements in Malta.

For further information, and to apply, please visit our website via the “Apply” button below.

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