Corporate & Compliance Executive

Updated: March 06, 2024 04:59 AM GMT

Full-time Job in San Gwann

Konnekt

San Ġwann, Malta

Our client, in financial services, is seeking to recruit a Corporate & Compliance Executive to join their growing team. The selected candidate will have the following responsibilities:
• Assisting in the client onboarding and screening process
• Conducting reviews of client files and customer due diligence data
• Updating client database
• Assisting in the submission and preparation of statutory filings with the Malta Business Registry
• Supporting other members of the team in corporate and compliance matters

Requirements:
• A minimum of one year of experience in a similar role within financial services
• Fluency in written and spoken English. Knowledge of Maltese would be considered an asset but not a requirement. More Detail