May 23, 2019Full time
Compliance Administrator Malta Our Client is seeking a Compliance Administrator to join the KYC team. The selected candidate will be handling international clients across a wide range of industries. Responsibilities: Implementation of in-house client acceptance requirements. Client re-evaluation in line with quality and risk management policies. Liaison with relevant departments to address, advise and gather the necessary information on queries to comply with AML/CFT procedures, including compliance checks. Updating of records including the upkeep of physical files & electronic systems. Monitor and manage risk controls and advise management accordingly. Assisting in the implementation and monitoring of policies and procedures. Applicants are required to have: A Level Standard of Education. Excellent Communication skills especially in English; both verbally and written. The ability to meet deadlines. Strong Interpersonal skills and team building qualities. While relevant work experience in considered a strong asset, it is not essential for this role. The client would consider new graduates with an interest in AML/CFT or candidates wo have a basic understanding of the field and would be looking for the next step in their career.