4 months ago
12 May 00:00
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A well known financial institution is seeking to employ a Compliance Administrator.
- 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
- 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