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Risk and Compliance Administrator

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One of our clients, a leader within the International Legal and Corporate services, is seeking to recruit a Risk and Compliance Administrator on a full-time basis.

Responsibilities:

Performing and collecting of due diligence on all documentation;

Conducting reviews of client files;

Handling background research for newly acquired companies;

Supplying relevant KYC documentation to collaborators;

Assisting in administrative tasks.

Requirements:

Knowledge and experience in the field of AML will be considered an asset;

Experience in a similar position will be considered an asset. 

Ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information 

Skills:

Able to work independently and also as part of a team

Meticulous with a keen eye for detail

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  • Job reference
    C2003/19
  • Country
    Malta
  • Closing date
    2019-10-31
  • Primary job focus
    Administrative & Clerical
  • Job type
    Full Time
  • Status
    Position Opened
  • Salary: 16000 - 18000
address

Malta Office

183 Constitution Street,
Mosta MST 9054, Malta

T : +356 2339 0100

address

Brussels Office

Rond Point Schuman 6
B-1040 Brussels, Belgium

T : +32 2234 7791