Junior Compliance Executive

JobMatchingPartner Ltd

Valletta, Malta
Base: up to €30k; bonus/equity: not specified; ben...
On-site
Experience with corporate structures
Strong written and verbal communication skills
Proficient in ms excel, ms word, and ms outlook
The role involves assisting with monitoring and reviewing communications to regulatory bodies

Job Summary

  • The role involves assisting with monitoring and reviewing communications to regulatory bodies.
  • You will support the implementation of in-house client acceptance requirements.
  • The position offers opportunities for career growth and development.

Matching Summary

The role involves assisting with monitoring and reviewing communications to regulatory bodies.

Salary

Base: up to €30K; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Experience with corporate structures
  • Strong written and verbal communication skills
  • Proficient in MS Excel, MS Word, and MS Outlook

Nice-to-have

  • Strong organisational skills
  • Able to work independently and within a team
  • Keen eye for detail

Key Requirements

  • Around 1 year of work experience in AML/CFT compliance
  • Qualifications or training in AML/CFT or related areas

Work Rights

Not specified

Tailored Resume

Cover Letter