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- Be responsible for implementing rigorous due diligence checks/controls on applicants and also dependants in all the DD process stages as required
- Thoroughly review applications/documents submitted by prospective beneficiaries to ensure veracity of facts
- Perform due diligence checks through World Check and other available platforms and resources
- Analyse case related reports provided by third parties where applicable
- Ensure timely issuance of due diligence case findings
- Ensure provision of quality and timely services
Must Requirements:
- In possession of 2 A Levels and 3 subjects at Intermediate Matriculation Level with 3 years' work experience
OR
- A pass (at least at Grade 1-5, Grade C or a comparable level) at MQF Level 3 in 6 subjects, including Maths, English, Maltese with 6 years' work experience
- Fluent in written and spoken Maltese and English
- Meticulous, able to work on own initiative with excellent attention to detail
- Able to work as part of a team and communicate effectively
- Flexible and willing to work overtime when required
- Possess a clean and valid police certificate of conduct.
Benefits - Flexible working hours
- Hybrid
- Yearly salary increase
Senior Administrative Officer - Malta - Konnekt
Description
Our client is seeking to recruit a Senior Administrative Officer to perform duties within the Due Diligence Department. The candidate will be responsible for performing completeness and correctness checks on files submitted by applicants.
Responsibilities: