Due Diligence Officer

Industry: Finance
Location: Malta
Basis: Full time
Remuneration: Salary + Benefits 

Main Duties:

• Assist in client engagement and review of business relationships
• Review and assess client risk on an ongoing basis
• Assist in the application of all relevant policies, procedures and processes relating to all areas of anti-money laundering
• Identify issues and escalate to superior while making suitable recommendations
• Liaise with colleagues and clients to ensure that our obligations are satisfied

What skills do you need?

• Preferably 2 years of experience in AML/CFT or similar
• A solid understanding and an appreciation of AML including Implementing Procedures and Client Onboarding practices
• Fluent in written and verbal English and ideally Maltese;
• Able to work well both independently and as part of a team
• Highly organised, knows how to prioritise tasks and able to meet tight deadlines
• Comfortable in dealing with all levels of staff and clients
• Analytical and has​ a keen eye for detail
• Willingness to learn and aptitude for acquiring new competencies

Eligibility to work in the EU is a must
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