Corporate Executive

Ceek Talent

  • Malta Island
  • €31,000-35,000 per year
  • Permanent
  • Full-time
  • 7 days ago
Bring your CSP experience and knowledge of AML/CFT regulations to a role where your contributions truly matter.
We’re looking for motivated professionals ready to grow with a forward-thinking team.What is expected of you?
  • Incorporation of companies in accordance with regulatory requirements
  • Managing a portfolio of clients and ensuring all corporate obligations are met
  • Supporting routine corporate tasks including minute taking, filing, and internal compliance checks
  • Conducting KYC and due diligence in line with AML/CFT regulations
  • Communicating with clients, their representatives, and advisors on corporate matters
  • Liaising with the Malta Business Registry and other relevant authorities
  • Ensuring client compliance with applicable laws and regulations
  • Assisting with bank account openings and managing communication with banks
What are you expected to bring?
  • Minimum of 2 years of experience in a similar role within a Corporate Services Provider (CSP)
  • Solid 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
  • Fluency in English; knowledge of Italian, Spanish, or French is considered an asset
  • Excellent proficiency in Microsoft Office applications
  • Relevant academic qualification, particularly in law, is considered an advantage
What is in it for you?
  • Attractive remuneration package based on knowledge and experience
  • Clear professional development and growth opportunities
  • Flexible hybrid work arrangements (office and remote)
  • Performance-based bonus structure
  • Private health insurance
  • Car fringe benefit
  • Additional corporate perks aligned with the company’s internal rewards program

Ceek Talent

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