Job Details

Job
Location
Compliance Administrator - Malta
Job ID: 4569
Job Type:
Region:

Malta

Job description:
Compliance Administrator 
Malta

Our Client is seeking a Compliance Administrator to join the KYC team. The selected candidate will be handling international clients across a wide range of industries.

Responsibilities:
  • Implementation of in-house client acceptance requirements.
  • Client re-evaluation in line with quality and risk management policies.
  • Liaison with relevant departments to address, advise 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 & electronic systems.
  • Monitor and manage risk controls and advise management accordingly.
  • Assisting in the implementation and monitoring of policies and procedures.
 
Applicants are required to have:
  • 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.
 
While relevant work experience in considered a strong asset, it is not essential for this role. The client would consider new graduates with an interest in AML/CFT or candidates wo have a basic understanding of the field and would be looking for the next step in their career.
  
If you are interested or know of someone that could be, kindly forward your CV in a word format to Donna Bonello on donna@spotonconnections.com or call on +356 27 204 518 for further information.