Compliance Administrator

Location Malta
Discipline: Compliance, Corporate Services, Regulatory, Legal
Contact name: Ricoh Davids

Contact email: [email protected]
Job ref: 15474
Published: 6 months ago
Because of rapid growth within their organization, a well established client of ours is seeking to recruit a Compliance Administrator to join their KYC unit within the Corporate Administration department. The successful candidate will form part of a dynamic team that handles international clients operating in a wide range of industries. The role is ideal for someone who wishes to broaden their experience and take on a challenge in AML/ CFT compliance.  

General responsibilities will include:
  • Implementation of in-house client acceptance requirements;
  • Client re-evaluation in line with our quality and risk management policies;
  • Liaison with relevant departments to address, advice 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 and electronic systems;
  • Monitor and manage risk controls and advise management accordingly;
  • Assisting in the implementation and monitoring of policies and procedures.
Required Skills:
  • 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 is considered a strong asset, it is not essential for the role. This role may be especially of interest to new graduates with an interest in an AML / CFT or to candidates who have a basic understanding or qualification in AML / CFT and are seeking to enhance their knowledge.