Compliance Administrator
HybridBirkirkara, Birkirkara, Malta
Job Summary
Oversee day-to-day compliance administration for an international client portfolio by collecting due diligence for know your client procedures and facilitating onboarding and ongoing screening. Conduct meticulous reviews of client files and customer due diligence data while assisting in the preparation and submission of statutory filings. Maintain up-to-date client records, provide support on compliance issues, and liaise with legal, accounting, and tax departments to streamline operations. Report directly to the MLRO & Compliance Officer within a fast-paced environment requiring strong communication skills and knowledge of relevant regulations.
Required Qualifications
- Minimum of 2 years' experience in a compliance administration role in Malta
- Excellent verbal and written communication skills in English
- Sound knowledge of relevant laws, directives, regulations and compliance procedures
- Strong proficiency in Microsoft Office tools
- Demonstrated commitment to maintaining confidentiality, integrity, responsibility, and professionalism
Desired Qualifications
- Proficiency in other languages
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.