Compliance Administrator
Malta

The selected candidate will be reporting directly our clients Head of Compliance/MLRO and will be responsible for general compliance duties and assisting with the ongoing AML/KYC requirements of the company.
 
Jobs Details:
The chosen candidate will be responsible for the following tasks:

• Performing general compliance administration duties.
• Carrying out client onboarding and screening processes.
• Performing KYC checks and ongoing monitoring of existing clients. Reporting suspicious activity and assisting in investigations accordingly.
• Collection and verification of due diligence documentation.
• Assisting with carrying out risk assessments.
• Administration of compliance processes, reviewing and updating client files on a regular basis.
• Assisting the MLRO/Head of Compliance in day-to-day Anti-Money Laundering and compliance matters, queries and updating of compliance policies and procedures.
• Cultivating relationships with the company’s clients and business associates.

Experience
Applicants should have the following minimum qualifications and skills:

• Candidates should preferably have at least one year’s experience in a Compliance and/or Anti-Money Laundering role.
• While training will be provided, a good understanding of AML- and compliance-related procedures and regulations will be considered an asset.
• Fluency in English.
• Excellent written and verbal communication skills are a must.
• Fluency in other languages will be considered an asset.
• The ability to work on his/her own initiative and in a team.
• Proven ability to meet deadlines.
• Excellent organisational skills.
• An eye for detail and accuracy.