GRS are looking for an experienced Compliance Officer to join an international Asset Management company within their Compliance team based in Malta. You will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations. The ideal candidate will have a minimum of one years’ experience in KYC/AML and speak English to a Business Level. If you feel you have the necessary skills and experience and wish to join a fantastic company, then we look forward to receiving your CV for this Malta based Compliance Officer role
MAIN DUTIES AND RESPONSIBILITIES
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Michelle Cooper, firstname.lastname@example.org quoting the above job reference or call +356 2778 0664 for further information.
The GRS Group provides solutions in Permanent, Temporary and Contract Recruitment, Payroll Outsourcing, HR and Outplacement Solutions, Salary Benchmarking and CV Writing/Career Guidance.
Managing a vast range of career opportunities in Cyprus and Malta, we mix our unrivalled expertise, specific industry knowledge, exceptional online presence and an extensive network with the largest candidate database, giving our clients access to the best human capital and talent.
Since 2005 we have placed thousands of candidates to advance their careers and meet our client's strategic objectives. Our high quality service is consistently committed to excellence where confidentiality, for both client and candidate, are at the forefront of our priorities. In this highly competitive market where finding and retaining top talent can be incredibly challenging, it has never been more critical to engage the services of GRS.