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