Corporate & Compliance Administrator

3 weeks ago


Malta Konnekt Full time

Our client, a leading law firm is seeking to recruit a Corporate & Compliance Administrator to join their growing team. The selected candidate will have the following responsibilities:

Assisting in the client onboarding and screening process
Conducting reviews of client files and customer due diligence data
Updating client database
Assisting in the submission and preparation of statutory filings with the Malta Business Registry
Supporting other members of the team in corporate and compliance matters

Requirements A minimum of one year experience in a similar role within Financial ServicesPossess knowledge of AML/FTF compliance obligationsProficiency in both spoken and written English and MaltesePossess excellent organizational skills with the ability to multi-taskHave strong interpersonal skills and be meticulous

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