Compliance Administrator - Malta - SpotOn Connections

SpotOn Connections Malta

2 weeks ago

Full time

Description

Responsibilities:

Performing general compliance administration duties, such as the collection of due diligence conducted as part of our know your client (KYC) procedures;
Facilitating client onboarding procedures and ongoing client screening procedures;
Conducting meticulous reviews of client files and customer due diligence data;
Assisting in the preparation and submission of necessary statutory filings;
Ensuring client files are maintained and kept up to date;
Providing support to team members on compliance issues;
Liaising with other departments within the company to streamline operations and ensure seamless service delivery.

Experience and Qualifications:

Minimum of 2 years' experience in a compliance administration role in Malta, preferably in a financial services or corporate services environment;
Excellent verbal and written communication skills in English; proficiency in other languages is advantageous;
Sound knowledge of relevant laws, directives, regulations and compliance procedures;
Strong proficiency in Microsoft Office tools;
Ability to thrive in a fast-paced work environment while managing multiple tasks efficiently;
Demonstrated commitment to maintaining confidentiality, integrity, responsibility, and professionalism.

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