Compliance Specialist
St. Publius Corporate Services Limited
- Valletta, Malta Island
- €2,000 per month
- Permanent
- Full-time
- Collecting and maintaining client due diligence documentation in line with the client on-boarding procedures
- Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis.
- Updating of records, including the upkeep of physical files and electronic systems
- Preparation and submission of statutory filings as well as performing other statutory obligations.
- Assist during the process of the incorporating companies.
- Perform other compliance tasks as may be necessary.
- Assisting with general administration work according to the company needs.
- Knowledge in Due diligence and compliance functions and practices
- Excellent communication skills, especially in English, both verbal and written. Fluency in the German language will be considered an asset.
- Proficient in MS Excel and MS Word.
- Ability to manage multiple tasks and meet deadlines.
- Ability to work with limited supervision and comfort in making decisions independently but also being able to collaborate in a team-oriented environment.