Responsibilities
The responsibilities attributed to the role, include but are not limited to:
- performing due diligence checks on new and existing customers.
- requesting due diligence information and documentation.
- reviewing and verifying due diligence information and documentation in accordance with the relevant policies and procedures.
- upload information and documents to the platform to conducting screening and customer risk assessments.
- maintaining a good understanding of the developments and changes within the regulatory field.
Education, Skills, and Requirements
The candidates we are looking for should ideally:
- possess a qualification or be enrolled with a recognised body in an AML and compliance course, whilst a background in risk management would be considered an asset.
- possess previous work experience within a similar role.
- possess strong analytic skills coupled with the ability to exercise good judgement.
- possess proficiency in Microsoft applications (Outlook, Word, Excel, PowerPoint, Teams).
- possess strong communication (verbal and written) skills in English, whilst proficiency in Maltese and another language would be considered an asset.
