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Client Onboarding Executive

A law firm specializing in various areas is currently looking for a Client Onboarding Executive to join its Compliance team.

Responsibilities:

  • Overseeing the client onboarding process and taking on client onboarding duties.
  • Assisting in the organization’s compliance monitoring program.
  • Liaising with the Maltese regulators in connection with due diligence.
  • Any additional duties as assigned by Management.

Requirements:

  • Candidates in possession of a Degree will be given preference.
  • Fluency in both written and spoken English.
  • Minimum five years of experience in Administration.
  • Experience in a similar role will be considered an asset.