Junior Compliance Officer

Location Valletta
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 294
Published: about 1 month ago
Papilio Talent is introducing an opportunity for a Junior Compliance Officer to join an international organization within then CSP industry.


  • Handle KYC responsibilities.
  • Carry out due diligence (CDD/EDD), risk assessment and compliance checks.
  • Assist relevant departments with client on-boarding.
  • Maintain all relevant compliance registers and files in line with regulatory requirements.
  • Ensure compliance with company and relevant regulations at all times.


  • Relevant qualifications, candidates with a legal degree and compliance certifications will be given preference.
  • Fluent in the English. Other languages will be considered an asset.
  • Excellent communication skills, with the ability to communicate efficiently with various internal and external stakeholders.