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Junior Assistant within Due Diligence

  • Location


  • Sector:

    Financial Services

  • Job Reference:


  • Published:

    2 months ago

  • Expiry:


  • Client Details:

    Malta Financial Services Authority

  • Skills tags:

    Due Diligence

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The Role

• Participate in training related to due diligence and open source intelligence;

• Participate in assigned due diligence cases;

• Conduct online searches using open and closed sources;

• Document findings and prepare a report for senior management;

• Other duties and tasks as may be assigned by senior management.

About You

To qualify for this role, you will need to be currently reading for a first degree (MQF Level 6) in any of the following subjects: criminology, law, psychology, banking, finances, economics, accounts, or insurance.

The following skill set is a must for this position:

• The ability to multi-task and work on own initiative;

• The ability to work in a team;

• Good verbal and written communication skills;

• Have a desire to learn;