Industry: Finance

Location: Malta

Basis: Full time

Remuneration: Salary

Main Duties:

• Conduct client due diligence and identity checks for fund, corporate, and fiduciary entities
• Handle the opening of bank accounts on behalf of clients
• Evaluate and mitigate risk levels throughout the onboarding process
• Review and verify all submitted documentation and identification records
• Perform anti-money laundering, sanction, and political exposure screenings
• Maintain compliance with regulatory requirements and internal risk policies
• Coordinate with internal legal, compliance, and risk teams to resolve issues
• Manage accurate client records and ensure proper documentation filing
• Track updates to compliance regulations and implement them into current processes
• Provide operational support to managers, seniors, and team members
• Assist with ad-hoc operational tasks as business needs arise

What skills do you need?

• Minimum of two years of experience in a similar compliance or onboarding role
• Deep understanding of anti-money laundering and know-your-customer regulations
• Proven capability in risk assessment and managing confidential information
• High level of attention to detail and strong analytical thinking
• Strong communication and stakeholder management skills
• Excellent organizational, time-management, and multitasking abilities under pressure
• Proactive mindset with the ability to work independently and collaboratively
• Eagerness to learn new skills and accept higher levels of responsibility

Eligibility to work in the EU is a must

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