Back Office - Compliance Support Officer

Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15324
Published: 20 days ago
An excellent job opportunity has arisen for a Back Officer - Compliance Support Officer to join a growing investment services company in Malta. 

Duties include: 
  • Transfer Agency support duties for all the Sicavs and liaising with Administrators, Compliance Officers and investors
  • Collecting Due Diligence documents from investors, fulfill subscription forms, solving issues with providers, contacting investors to address matters related to their files.
  • Supporting Compliance/MLRO visits: Assisting and supporting the visits
  • Opening and closing of bank account  and broker accounts
  • Supporting and carrying out  Company Secretary Duties
  • Carrying out Registered Office duties
  • Other Back Office duties

  • Minimum of 2 years experience in a Bank, Fund Administrator or in a Funds’ Manager 
  • Candidate must be proactive with a great attention to detail 
  • Excellent communication skills in English 
An attractive salary package will be offered to the right candidate. A career path will also be provided to the candidate.