Job Ref: 2110-05 Posted: 20 October 2021 Location: Valletta, Malta Salary: to €30,000
A leading and expanding Professional Services Provider is seeking to employ a Compliance Administrator to join their Corporate team and assist with KYC / AML compliance duties related to international clients.
- Recent Graduate or with Experience in Compliance (or a related area)
- Strong administrative and documentation checking abilities
- Deadline oriented and task driven
- Meticulous in their work with excellent organisational skills and attention to detail
- Fluent level of written and spoken English
- IT proficient and working knowledge of MS office
Applicants should have some working knowledge of Compliance, Due Diligence and AML areas as well as ideally possessing experience in the Banking, Finance or Legal sector.
Recent Graduates with an interest in AML / CFT would also be considered for the position with full professional training given.