Compliance Administrator

  • Spoton Connections
  • Malta
  • Mar 27, 2020
Full time Admin-Clerical Jobs AML Jobs Compliance Jobs Customer Service Jobs Legal Jobs MLRO Jobs

Job Description

Compliance Administrator
Malta

The selected candidate will be reporting directly our clients Head of Compliance/MLRO and will be responsible for general compliance duties and assisting with the ongoing AML/KYC requirements of the company.
 
Jobs Details:
The chosen candidate will be responsible for the following tasks:

  • Performing general compliance administration duties.
  • Carrying out client onboarding and screening processes.
  • Performing KYC checks and ongoing monitoring of existing clients. Reporting suspicious activity and assisting in investigations accordingly.
  • Collection and verification of due diligence documentation.
  • Assisting with carrying out risk assessments.
  • Administration of compliance processes, reviewing and updating client files on a regular basis.
  • Assisting the MLRO/Head of Compliance in day-to-day Anti-Money Laundering and compliance matters, queries and updating of compliance policies and procedures.
  • Cultivating relationships with the company’s clients and business associates.


Experience
Applicants should have the following minimum qualifications and skills:

  • Candidates should preferably have at least one year’s experience in a Compliance and/or Anti-Money Laundering role.
  • While training will be provided, a good understanding of AML- and compliance-related procedures and regulations will be considered an asset.
  • Fluency in English.
  • Excellent written and verbal communication skills are a must.
  • Fluency in other languages will be considered an asset.
  • The ability to work on his/her own initiative and in a team.
  • Proven ability to meet deadlines.
  • Excellent organisational skills.
  • An eye for detail and accuracy.