Compliance Executive

Konnekt

Malta Island
Permanent
Full-time

20 days ago

A Boutique CSP is currently on the lookout for a Compliance Executive to join their team.Duties include:

Client onboarding including the review of due diligence documentation as per local regulations;
Carrying out periodic reviews of existing client relationships and structures;
Assisting the Company in the fulfilment of AML legal requirements;
Assistance with the updating of internal AML/CFT compliance manuals, policies, procedures and systems;
Assisting the Risk and Compliance Department to raise awareness on compliance and risk related matters;
Undertaking other duties from time to time as may be agreed with the Head of Risk and Compliance.

Requirements

1 year of local work experience in risk and compliance, CSP experience would be considered as an asset
Able to work within minimal supervision
Fluency in both written and spoken English

Education and Experience

Diploma or Degree in Compliance or similar

Job Reference: QQ844CategoryComplianceJob typeFull TimeEmployment levelIntermediate (1-3 years)Work LocationOn PremisesEmployer industryCorporate ServicesLanguagesEnglish

Konnekt

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