COMPLIANCE OFFICER Job ID: 791

Job Details:
COMPLIANCE OFFICER
 
Our client is a Global Payment Service Provider (PSP) with tier-one bank sponsorships in the United States, Latin America, Caribbean, Asia-Pacific, and Europe. They are  one of the few providers with a true Global Payment Solution, encompassing all merchant risk verticals.
 
Overview of Role
 
The Compliance Team is our first line of defence against money laundering. As a Compliance Officer you will be responsible for carrying out customer due diligence on our clients including the collecting and evaluating of documentation and making informed decisions based on our clients’ risk profiles.
 
Responsibilities:
 
  • Carry out customer due diligence in line with the KYC procedures of the Company, including the collection of KYC documentation, the verification of that documentation by appropriate means and the carrying out of ongoing monitoring.
  • Liaising with clients and sales partners for the purpose of completing KYC checks.
  • Classify clients according to the risk analysis procedures of the Company.
  • Work closely with the Director of the Company to investigate suspect behaviour or problematic clients.
  • Work closely with the Director of the Company regarding approval or disqualification of new client relationships and ongoing client relationships.
  • Maintain logs in order to ensure accurate and up to date reporting on work progress.
  • Oversee that documentation is stored in accordance with the Company’s record keeping policy.
 
Requirements: 
  • 3+ years’ experience as Compliance Officer.
  • Bachelor’s degree or equivalent from an accredited college
  • Organised and reliable with attention to detail – can handle multiple tasks and work in a fast-paced environment.
  • Outstanding written and oral communication.
  • Fluency in English.
  • Ability to work independently and in team-based environments.
  • Ability to make complex investigative decision
  • Eligibility to work in Malta


If you are interested or know of someone that could be, kindly forward your CV in a word format to Nuria de La Fuente on [email protected]  or call on +356 27 204 518 for further information.

Country: Malta
Region: Any Region
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