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Banking and Compliance Administrator

Banking and Compliance Administrator

Job Title: Banking and Compliance Administrator
Contract Type: Permanent
Location: Malta
Salary: €17,000 to €21,000
Reference: 1954
Contact Name: Stefania Camilleri
Job Published: February 28, 2017 11:08

Job Description

We are looking for a banking and compliance administrator to join a well established corporate services provider.  The selected candidate will join the banking and compliance department and will be responsible for all the banking matters of the clients.

Main duties include:

  • Opening of bank accounts with local and international banks
  • Processing online and manual banking transfers
  • Assist in due diligence procedures


The ideal candidate:

  • An 'A' level standard of education
  • Experience in a similar role will be considered an asset however training shall be provided
  • Organised and have a good eye for detail
  • Excellent communication skills both in English and Maltese