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Compliance Assistant

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

A local financial services company is looking to grow its team and hire a Compliance Assistant who will be reporting to the MLRO and the Compliance Executive.

Responsibilities:
  • Keeping KYC system updated
  • Handling customer onboarding and compliance checks
  • Conducting customer risk assessments
  • Assisting with drafting policies and procedures
  • Handling data protection matters
  • Processing enquiries from regulators
Requirements:
  • Previous experience in a similar role will be considered an asset
  • Fluent in both English and Maltese
  • Strong research and analytical skills
  • Strong attention to detail