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    Due Diligence Officer - Żebbuġ, Malta - Quad Consultancy

    Quad Consultancy
    Quad Consultancy Żebbuġ, Malta

    4 days ago

    Default job background
    Description

    Industry: Finance
    Location:     Malta
    Basis:     Full time
    Remuneration:     Salary + Benefits

    Main Duties:

    • 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 and processes relating to all areas of anti-money laundering
    • Identify issues and escalate to superior while making suitable recommendations
    • Liaise with colleagues and clients to ensure that our obligations are satisfied

    What skills do you need?

    • Preferably 2 years of experience in AML/CFT or similar
    • A solid understanding and an appreciation of AML including Implementing Procedures and Client Onboarding practices
    • Fluent in written and verbal English and ideally Maltese;
    • Able to work well both independently and as part of a team
    • Highly organised, knows how to prioritise tasks and able to meet tight deadlines
    • Comfortable in dealing with all levels of staff and clients
    • Analytical and has a keen eye for detail
    • Willingness to learn and aptitude for acquiring new competencies

    Eligibility to work in the EU is a must
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    Due Dilligence Officer

    3 days ago

    GRS Recruitment Żebbuġ, Malta Full time

    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 AM ...