Senior Compliance Administrator

Location Naxxar
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 312
Published: 2 months ago
A great client of ours is in need of a Senior Compliance Administrator to join their team, someone eager to gain exposure locally and on a global scale.

  • Assist with the onboarding of new clients.
  • Understand and handle complex ownership structures.
  • Manage and advise on the group of companies compliance and regulatory obligations, both locally and internationally.
  • Maintain company records as applicable and needed.
  • Perform full-cycle KYC checks on clients.
  • Elevate escalations to higher management.
  • Working with identifying SOF/SOW.
  • Be intimately knowledgeable and able to handle Due Diligence checks for new and existing clients.
  • Carry out transaction monitoring.
  • Maintain internal compliance registers.
  • Work closely with other departments to assist with the internal compliance obligations.
  • Aid with developing the internal policies and procedures regarding compliance.
  • Be the supportive bridge between corporate and compliance teams in terms of data administration. 
  • Always keep up to date with company policies and procedures.
  • Experience in compliance within a CSP, Financial or Legal setting.
  • Candidates with additional, relevant education or certifications will be given preference. 
  • Can communicate well with all levels of staff within the company.
  • Meticulous in everything you do professionally.
  • Excellent command of English both written and spoken.