Consultant assisting clients in risk management within Adveez Consulting's IT department. Responsibility for system design, implementation, and compliance monitoring.
About the role
- Compliance Administrator managing compliance administration duties for a financial services provider. Involves client onboarding, CDD documentation collection, and liaising with internal departments.
Responsibilities
- Perform general compliance administration duties, including collection of CDD documentation as part of KYC procedures
- Manage client onboarding and screening procedures
- Review client files and CDD data while maintaining files up to date
- Assist in the preparation and submission of statutory filings
- Support team members in matters related to compliance
- Liaise with internal departments to streamline operations and ensure seamless service delivery
Requirements
- Formal tertiary education in compliance or a related field
- 2+ years of experience in a compliance administration role in Malta, preferably in financial or corporate services
- Excellent English communication skills at C2/native level, both written and spoken
- Knowledge of regulations, directives, and compliance procedures
- Proficiency in Microsoft Office tools
- Ability to multitask and work effectively in a fast-paced environment
- Demonstrates integrity, responsibility, professionalism, and maintains confidentiality.
Benefits
- Breakfast, coffee, and fruit at the office
- Health Insurance and Health & Wellness Allowance
- Free Parking
- Opportunities for career growth
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