Due Dilligence Officer - Żebbuġ, Malta - GRS Recruitment

Description

A leading Accounting & Financial Advisory company is looking for a Due Diligence Officer (KYC) to strengthen their team in Malta.

You will be responsible for reviewing and assessing client risks on an on-going basis. Ideally you will have a minimum of 1 years' experience in an AML Compliance role.

If you feel you have the necessary skills and experience, GRS look forward to receiving your CV for this Malta based Due Diligence Officer role.

MAIN DUTIES AND RESPONSIBILITIES
Assist in client engagement and review of business relationships

Review and assess client risk on an ongoing basis

Assist in the application of all relevant policies, procedures, processes relating to all areas of anti-money laundering (AML)

Identify client issues and escalate to superiors whilst making suitable recommendations

Liaise with colleagues and clients to ensure that the Company's obligations are met


CANDIDATE PROFILE
1 years' experience in an AML compliance role.

An understanding or an appreciation of AML

Excellent written and verbal communication skills

Comfortable in dealing with all levels of staff and clients

Ability to implement a plan, organise and prioritise tasks and projects

Self-motivated, driven to excellence and a keen eye for detail

Willingness to learn and aptitude for acquiring new competencies

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.

To apply for this position, please email your CV to Laura Constantinou, quoting the above job reference or call for further information.