- Developing and maintaining strong relationships with UBOs, clients, family offices and business introducers
- Being the main point of contact for a selected portfolio of UBOs, clients and others, addressing queries and concerns in a timely manner
- Critically analysing proposed transactions from a legal, tax and corporate perspective, and providing tailored solutions where necessary
- Managing and overseeing the execution of client transactions or restructuring projects, ensuring timely delivery and exceeding client expectations
- Advising the board of directors on client transactions
- Reviewing/drafting commercial, corporate and corporate governance documentation
- Administering legal and trust structures, including the formation and dissolution of legal entities predominantly in Malta and handling other ancillary formalities
- Responsible for the performance (quality and quantity) of direct reports in order to optimise performance
- Collecting the necessary KYC and CDD documentation and information and ensuring that all client files are in order from an AML/CFT perspective
- Other related duties as may from time to time be reasonably required
- Any other activities connected to the above activities.
Requirements - A minimum of 5 years relevant experience working within the CSP, accounting, tax or audit sectors.
- Experience working in a dynamic organisation and ability to build bridges between different stakeholders within the company
- Strong leadership skills and excellent communication skills
- Culturally sensitive and experienced in dealing with multiple nationalities and business cultures
- Excellent verbal and written communication skills in English
-
Senior Legal Associate
17 hours ago
Konnekt Malta Full timeOur client in the Financial Services is looking to recruit a Senior Legal Associate to join their team. · Responsibilities: · Supporting with legal assessments of commercial transactions, including drafting and vetting of commercial agreement · Supporting the company when deali ...
-
Corporate and Onboarding Executive
17 hours ago
Konnekt Malta Full timeA boutique Law Firm is currently on the lookout for a Corporate and Compliance Executive to join their team · Duties include: · Managing a portfolio of corporate clients and handling client requests in a timely manner · Assistance with the setting up of new companies, preparatio ...
-
Audit Associate
1 week ago
CSA Group Malta Full timeAbout CSA Group Malta · CSA Group is a leading multi-disciplinary advisory firm based in Malta, providing accounting & bookkeeping, financial advisory, audit and assurance and corporate services. The firm has been set up since 1995 and has grown to become a mid tier company offer ...
-
Advisory Senior Associate
17 hours ago
Konnekt Malta Full timeA client of ours specialising in Financial and Corporate services is currently looking to onboard an Advisory Senior Associate to join their team of professionals: · Duties: · Support client requirements with the execution of various corporate finance-related projects, including ...
-
Senior Legal Counsel
1 week ago
VacancyCentre MaltaAn established igaming company that are growing rapidly are seeking to recruit for a Senior Legal Counsel. Reporting into the Chief Compliance Officer, the Senior Legal Counsel will provide expert legal guidance across a diverse spectrum of legal affairs. · Extensive experience ...
-
Lawyer
17 hours ago
Konnekt Malta Full timeOur client is looking for a Senior Associate to join their growing team.The person occupying this position will: · provide legal advice and business expertise to clients as requested by the Firm in relation to corporate, banking, regulatory, finance and transactional matters incl ...
-
Data Protection Officer
1 day ago
VacancyCentre MaltaWe are currently seeking a Data Protection Officer to join our client's team, serving a group of companies located in Malta. This role presents an exciting opportunity to leverage your expertise in data protection within our client's dynamic corporate environment. If you are a mo ...
Corporate Associate - Malta - Konnekt
Description
A highly reputable client of ours specialising and operating within the Trust & Corporate Services sector is looking to onboard a Corporate Associate to join their team of professionals
Duties: