Job ID | 23
Reputable business looking to expand their awesome team with a compliance professional
The Company
Our client, one of the oldest and most prestigious firms in Malta is a prominent corporate services company. It offers special expertise in most facets of company management, accounting and administration. The main areas of specialization are: Corporate Services, Accounts, Tax and VAT Compliance, Banking and Compliance and Operations. This business is renowned for all departments working closely with each other and the client to ensure client satisfaction.
Key Responsibilities
- Client re-evaluation in line with quality and risk management policies
- Implementation of in-house client acceptance requirements
- Liaising with relevant departments to address, advice and gather the necessary information on queries to comply with AML/CFT procedures, including compliance checks
- Updating electronic records and physical files
- Monitor and manage risk controls and advise management accordingly
Candidate Profile
- A level standard of education
- Excellent English communication skills – verbal and written – with ability to communicate with professionals at all levels (clients & work colleagues)
- Ability to meet tight deadlines
- Polished smart professional, to fit in well with team
- Strong work ethic and positive attitude
Submit CV for this role
If you are interested in the above position, contact us!
- EMAIL: Send your CV to jobs@staffnode.eu (Please include “Compliance Administrator- Job ID #23” in title of email)
- CALL: (+357) 25 221 437 or (+357) 99 99 5648