Authorisations Officer
Location
Malta
Salary
Attrative
Contact
Stefani Grech
Job Ref
1705317
- Hybrid working
- Attractive benefits
- Attractive salary
Responsibilities:
- Review and assess applications, supporting documentation, declarations and corporate structures to ensure completeness, accuracy and compliance with applicable requirements.
- Conduct identification, verification, due diligence and screening checks on individuals and entities.
- Review legal and corporate documentation and identify gaps, inconsistencies or areas requiring clarification.
- Liaise with clients and internal stakeholders to obtain information and resolve outstanding matters.
- Prepare internal assessment reports.
- Maintain accurate case files, records and system updates.
- Participate in client meetings and cross-functional projects where required.
- Identify opportunities to improve processes, templates and procedures.
- Degree in Business, Finance, Management, Criminology or a related field (MQF Level 6); relevant MQF Level 5 qualifications with experience will also be considered.
- Experience in compliance, KYC, due diligence, finance or financial services is an asset.
- Experience reviewing corporate structures or conducting customer due diligence is highly desirable.
- Strong analytical, organisational and problem-solving skills.
- Excellent written and verbal communication skills.
- High attention to detail and sound judgement.
- Ability to manage multiple priorities and meet deadlines in a fast-paced environment.
- Professional, collaborative and proactive approach with a willingness to learn.
Apply now
