Corporate Executive - Malta

Ref
1801
Category
Corporate, Legal, Compliance and Risk
Date Posted
28 November 2022

Our reputable client is currently on the search for a Corporate Executive to join their Team! Forming part of a dynamic team, you will be responsible for a vast portfolio of clients.

Main Duties:

  • Assisting in day-to-day corporate tasks.
  • Conducting KYC and due diligence processes.
  • Liaising with clients, representatives and advisors.
  • Liaising with the MBR, Banks and other relevant authorities.
  • Opening of bank accounts.

We are looking for driven and motivated candidates who have approximately 2 years’ of experience in similar roles, preferably within a CSP. Having adequate knowledge on AML/CFT Laws & Regulations is a must. A qualification in Law will be considered an asset, but not required. 

Salary between €30,000 - €35,000, with additional benefits such as health insurance, hybrid working basis, and performance bonus. Interested? Apply today!

If the above roles are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt