Currently seeking officers to join an international organisation in Malta. Seeking ambitious individuals who want a challenging and stimulating career. Such vacancy gives you the opportunity to work on projects within AML, KYC and due diligence.
- Work effectively as a team member sharing responsibility, providing support, maintaining communication and updating senior team members on progress
- Develop and maintain productive working relationships internally and with client personnel;
- Maintain client confidentiality and ensure data security at all times;
- Understand and follow workplace policies and procedures.
Applicants require possession of an undergraduate degree preferably in Financial Services, Criminology or Compliance related area. Good communication skills in English are required together with good knowledge of MS Office applications.