Due Diligence Specialist – Outstanding Exposure

Malta Island
Permanent
Full-time

10 days ago

Due Diligence Specialist – Outstanding Exposure!

Summer short hours
Flexible hours
Hybrid Model

A leading firm in the advisory industry, renowned for delivering tailored solutions with a strong focus on compliance and business growth. This company combines global insights with local expertise, the firm provides high-quality professional services across various sectors, fostering strong client relationships and a reputation for excellence.As a CDD Specialist, you will play a key role within the Anti-Financial Crime team as part of the Compliance function. You will also collaborate closely with a team of due diligence specialists, ensuring robust compliance and risk management practices.You Will:

Liaise with clients and assist the service line to ensure all due diligence obligations are met and facilitate document collection.
Assist in client engagement and review business relationships.
Review and assess client risk on an ongoing basis.
Apply relevant policies, procedures, and processes related to anti-money laundering.
Identify issues, escalate to superiors, and make suitable recommendations.
Collaborate with colleagues and clients to ensure obligations are satisfied.

Skills/ Experience:

Minimum 1 – 2 year of experience in KYC and Customer Due Diligence knowledge.

Salary/Remuneration Package:Up to 33K – Discover the incredible perks accompanying this position:

Health and Life Insurance
Sponsorship for further studies
Growth Opportunities

For more information contact Bernice Bundy confidentially on +35626016652 or email your CV toI specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

Accelerate

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