Due Diligence Officer
Quad Consultancy
- Żebbuġ, Malta Island
- Permanent
- Full-time
Location: Malta
Basis: Full time
Remuneration: Salary + BenefitsMain 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
- 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
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