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Compliance Administrator

  • Location

    Malta

  • Sector:

    Corporate Services

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Clive Schembri

  • Job Reference:

    5655

  • Published:

    9 months ago

  • Expiry:

    07 Oct 00:00

  • Client Details:

    Castille

  • Liquid error: internal
  • Skills tags:

    Anti Money Laundering

Unfortunately this job has now expired. However you can view all of our Live jobs here.

An established corporate service provider offering a wide range of corporate services is currently seeking to recruit a Compliance Administrator to join their growing team.

Responsibilities:

  • Implementation of in-house client acceptance requirements
  • Client re-evaluation in line with the quality and risk management policies
  • Liaison with relevant departments to address, advice and gather the necessary information on queries to comply with AML/CFT procedures, including compliance checks
  • Updating records , including upkeep of physical files and electronic systems
  • Monitor and manage risk controls and advice management accordingly
  • Assisting in the implementation and monitoring of policies and procedures

Requirements:

  • A level standard of education
  • Excellent communication skills in English, both verbally and written
  • Ability to meet deadlines
  • Strong interpersonal skills and team building qualities