Connecting Linkedin...


Junior Compliance Officer

Junior Compliance Officer

A Compliance Officer vacancy has arisen within one of the leading Fund Administrator based in Malta. You will be responsible for:

  • Assisting the Compliance Officer in day to day compliance matters and queries;
  • Updating compliance policies & procedures;
  • Performing the necessary KYC and due diligence checks;
  • Reporting suspicious activity & assisting in investigations accordingly.

Excellent communication skills in both Maltese & English are required, together with previous experience in the Financial Services. A great opportunity for someone who is looking to build a career in compliance. 

For more information, apply online or contact Simon on (+356) 2093 3160. All applications will be treated in strict confidentiality.