Compliance Administrator

€25,000 yearly
  • Allan & Click Recruiting
  • Valletta, Malta
  • Aug 02, 2020
Full time Account Manager Jobs Compliance Jobs KYC Jobs Regulatory Jobs

Job Description

Are you our next Compliance Administrator?

Training will be provided.

  • Managing a number of client relationships (client portfolio)
  • Conducting Know-Your-Client and due diligence processes
  • Ensuring compliance of client portfolio with applicable rules and regulation
  • Ensure that incoming applications are processed in accordance with firm’s procedures
  • Liaising with staff members to collect KYC information and CDD documentation
  • Handling and review of KYC documents for verification
  • Create and review customer profiles

Skills/Expectations

  • Excellent verbal and written communication skills in English. Additional languages will be considered an asset.
  • Preference ill be given to candidates with years of exposure to compliance related posts
  • Strong organisational skills with great attention to detail.
  • Ability to work on his / her own initiative and also as part of a team.
  • Have a good understanding of the Microsoft Office and Windows environment.
  • A proactive approach towards facing challenges and solving issues