Transfer Agent

€30,000 yearly
  • GCS Malta
  • Mar 26, 2020
Full time Compliance Jobs

Job Description

Knowledgeable regarding compliance procedures and seeking career growth?

Then we would like to hear from you!

GCS Recruitment is searching for a Transfer Agent & Investor Relations Professional to work with one of the leading corporate companies in Malta.


  • Managing day to day activities
  • Performing Anti-Money Laundering (AML) checks
  • Processing transactions and reviewing of documents
  • Conducting annual Due Diligence procedures and handling KYC
  • Liaising with clients and investors
  • Ensuring all compliance procedures are followed
  • Any ad-hoc duties as assigned


  • Compliance and/or AML qualification is considered an asset
  • At least 3 years’ experience within a similar role would be considered a strong asset
  • Knowledgeable regarding compliance procedures
  • Strong organisational and multitasking skills
  • Self-motivated with a proactive attitude
  • Great communication skills; both written and verbal
  • Problem-solving skills with high attention to detail
  • Team player

Does the above align with your qualifications?

Apply now!