
Corporate Executive
- Ta' Xbiex, Malta Island
- €32,000-36,000 per year
- Permanent
- Full-time
- Incorporation of companies
- Managing a portfolio of clients
- Assisting in day-to-day corporate tasks
- Conducting KYC and due diligence processes
- Liaising with clients, client representatives, and advisors
- Liaising with the Malta Business Registry and other authorities/agencies
- Ensuring compliance of the client portfolio with applicable laws
- Opening of bank accounts and managing communication with banks
- Minimum of 2 years experience in a similar role within a CSP
- Adequate knowledge of AML/CFT laws and regulations
- Ability to work both independently and as part of a team
- Strong verbal and written communication skills, with the ability to interact at all levels internally and externally
- Fluency in English; knowledge of Italian, Spanish, or French will be considered an asset
- Excellent proficiency in Microsoft Office applications
- A relevant academic qualification, particularly a law degree or legal background, will be considered an asset
- Private Health Insurance
- Car Fringe Benefit
- Performance Bonus (based on yearly appraisal)
- Hybrid work
- Opportunity for professional development and growth
We are sorry but this recruiter does not accept applications from abroad.