Job Ref:    1901-11
Posted:     11 January 2019
Location:   St. Julians, Malta
Salary:     €25,000+

A growing International Corporate Services firm is looking to recruit a Compliance Associate to oversee compliance matters, KYC and AML aspects, assist with contract drafting and reviewing, and legal agreements.

 

Candidate requirements:

• Experience within a Corporate, Compliance or Legal entity, ideally at mid to senior level
• Highly knowledgeable in all areas of incorporation of companies & trusts, AML, KYC and due diligence processes and MFSA dealings
• Initiative and drive with a positive character 
• Meticulous with strong organisational abilities  
• Excellent command of written and spoken English 

 

Applicants should possess a Degree, ideally within Business, Finance or Law, and hold at least 2 years+ experience within a Corporate or Legal environment. This position is offered on a full time basis with excellent opportunities within a growing international firm.

If you are interested in this vacancy 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 "1901-11"