Job Ref:    1804-08
Posted:     04 April 2018
Location:   Ta' Xbiex, Malta
Salary:     €25,000 to €35,000

Our client, a well established Corporate Services provider focused on legal and financial assistance, is seeking a Corporate Relationship Manager to oversee KYC and due diligence processes and manage a portfolio of clients. 

 

Candidate Requirements:

• Senior level experience within Compliance or related areas
• Highly knowledgeable in all areas of KYC and due diligence processes, residence applications, Registry of Companies and MFSA dealings
• Initiative and drive with a positive character 
• Meticulous with strong organisational abilities  
• Excellent command of written and spoken English 
• IT proficient, especially in the use of document management software

 

Applicants should have at least 3 years' experience in Compliance and within a Corporate Service Provider environment, ideally at a senior or management level. 

If you are interested in this position and meet the above requirements, please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it. quoting reference number "1804-08"