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Financial Services jobs

Found 2 jobs
    • Malta
    • Attractive
    • Posted 18 days ago

    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 Assis...

    Castille
    • Malta
    • Attractive
    • Posted 6 months ago

    Our Client, a company within the financial services industry is looking for a Governance, Risk and Compliance Analyst to join their fast-growing Malta-based team. Responsibilities: Setting up trading relationships for clients on the platform Completing due diligence requests by various service pr...

    Castille