Responsibilities:
- Support the Compliance team with daily tasks across all of the Employer’s entities.
- Conduct and analyze client screening investigations.
- Maintain an organized and structured client due diligence filing system, both physically and digitally through the Employer’s internal software.
- Perform various AML-related tasks as required.
- Respond to requests from clients and internal stakeholders.
Requirements:
- Hold an A-level standard of education.
- 1 years experience in a similar role.
- Fluency in English is a prerequisite, proficiency in Maltese is an asset.
- Be proficient in Microsoft Office applications, particularly Excel.