Responsibilities
The responsibilities attributed to the role under the guidance of CDD executives and managers, include but are not limited to:
- assisting in performing due diligence checks on new and existing customers.
- assisting in requesting due diligence information and documentation.
- assisting in reviewing and verifying due diligence information and documentation in accordance with the relevant policies and procedures.
- assisting in uploading 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:
- be enrolled with a recognised body such as the International Compliance Association (ICA), in an AML course.
- possess a basic knowledge of AML, whilst previous work experience within a similar role would be considered an asset.
- 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.
