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Compliance Administrator

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    4853

  • Published:

    about 1 year ago

  • Expiry:

    26 Jan 00:00

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

A well known financial institution is seeking to employ a Compliance Administrator.

Duties and Responsibilities:

  • Screening of prospective clients using high-end tools provided by the firm;
  • Analyse ongoing automated screening results;
  • Review prospective clients' files within the group's digitalized system and provides feedback to the Head of Compliance;
  • Any other KYC related tasks that may be required

Qualifications:

  • Degree from University of Malta or Equivalent ideally in Banking & Finance, Economics or Criminology;
  • A Diploma in Compliance or AML related would also be taken into consideration;
  • Experience within a Compliance environment would be considered an asset

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