Compliance Administrator

Back Ref: VAC-10727 Legal & Compliance Malta

A rapidly growing advisory firm, here in Malta, is looking to expand their team. They are seeking to recruit a Compliance Administrator to join their KYC unit within the Corporate Administration department. The successful candidate will form part of a dynamic team that handles international clients operating in a wide range of industries. The role is ideal for someone who wishes to broaden their experience and take on a challenge in AML/ CFT compliance.

• Implementation of in-house client acceptance requirements;
• Client re-evaluation in line with our quality and risk management policies;
• Liaison with relevant departments to address, advice and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks;
• Updating of records, including the upkeep of physical files and electronic systems;
• Monitor and manage risk controls and advise management accordingly;
• Assisting in the implementation and monitoring of policies and procedures.

We are looking for a highly motivated individual with a strong work ethic, who has a keen interest and basic understanding of quality, compliance, and risk Management principles.

• A-level standard of education;
• Excellent communication skills especially in English, both verbally and written;
• The ability to meet deadlines;
• Strong interpersonal skills and team building qualities.

Get in touch for further details!

Aisling McCleneghan