Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Junior Compliance Analyst. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success.
Key Responsibilities:
- Assist in monitoring and enforcing compliance with regulatory requirements and company policies.
- Conduct due diligence and background checks on clients, partners, and third parties.
- Support the development and implementation of compliance policies, procedures, and internal controls.
- Assist in preparing reports for senior management and regulatory bodies.
- Stay updated on changes in laws and regulations affecting the business and report relevant updates.
- Perform periodic internal audits and risk assessments to identify potential compliance risks.
- Handle Know Your Customer (KYC) and Anti-Money Laundering (AML) checks.
- Provide administrative support to the compliance team, including documentation and record-keeping.
- Assist in compliance training programs for employees.
- Address internal compliance inquiries and escalate issues when necessary.
Requirements:
- Basic knowledge of KYC, document filing and fund accounting.
- Proficiency in Microsoft Excel and Outlook.
- Strong command of English; proficiency in Maltese is considered an asset.
- Experience within a Corporate Services Provider (CSP) environment.
- Currently studying compliance or a related field is an advantage.