Our client is seeking to recruit a Compliance Assistant to join their Legal and Compliance team. The chosen candidate would be reporting to the Head of Legal and Compliance.
Our client is seeking to recruit an Intelligence Analyst to join the team. The selected candidate should be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area.
Our client, an auditing firm, is seeking to recruit a Corporate Administrator to join their team. Candidates must hold previous corporate experience.
Our client is seeking to recruit a KYC Agents to join their growing team. The ideal candidate will need to have experience in KYC/Compliance/Document verification.