Junior AML Officer

Location
Malta
Salary
€18,000- €24,000
Contact
Emma Grehan
Job Ref
1297625
  • Junior AML officer
  • Competitive Salary
  • Career Progression
Malta office of real estate investment and fund management firm seek a Junior AML Officer to join the KYC Department 

The ideal candidate would have two years experience in a KYC/AML function 

The successful candidate will be responsible for a range of tasks including:

  •  Supporting the MLRO in his day to day duties
  •  Compiling and analysing due diligence documents
  • Acting as the liaison between MLRO, clients and service providers in relation to due diligence and KYC matters
  •  Coordinating KYC sign offs as required from the MLRO
  •  Monitoring deadlines and following up as necessary to ensure adherence to such
  • Responsible for coordinating and preparing reports for the Risk Committee
  •  Compiling documents for the Risk Committee as required
  •  Working closely with Senior Management and providing administrative support as required
  • Ad hoc support as needed
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Emma Grehan
Associate Consultant
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