We are seeking to recruit a KYC Administrator to join a very well established corporate services provider in Malta. The KYC Administrator will form part of the KYC Unit within the Corporate Administration department and will be responsible for handling international clients operating in a range of industries.
One of the top leading compliance regulatory services company here in Malta is seeking to recruit a Compliance Manager, with experience in investments. The Compliance Manager will have the opportunity to manage and lead a team as well as act as Compliance Officer on a number of clients.
Our client, specialized in providing compliance consultancy services is seeking to recruit Compliance Executives to join their growing Compliance team. This is an excellent opportunity for candidates who have just started their career within Compliance and would like to develop their career further within this field.
To support the growing operations in Europe, we are looking for a motivated and experienced person to join the Malta-based team as Compliance Officer and MLRO. This person will report to the Board of Directors of the Company and will focus on ensuring that the Company complies with its regulatory requirements and internal and Group policies, carrying out merchant and customer due diligence and risk profiling, KYC and transaction record keeping.
An excellent opportunity has arisen for a Compliance Support Officer to join a well-established company within the financial services. This is a great opportunity to form part of a energetic team in well structured and growing organisation.