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Jobs in Malta

Who you are tomorrow begins
with what you do today.

Junior Lawyer

  • Full Time
  • Malta
  • €18000 - €24000
  • Legal
  • Apply By: May 19, 2023

JOB ID: 40368

Required Skills
AML Analytical Attention to Detail Compliance Due Diligence English KYC Law Maltese Proactive Written and Oral English Communication
Job Description

Job Description

 

Company Introduction

Our client is a leading company within the financial services sector.

Job Responsibilities and Duties

  • Maintain company records, internal databases and corporate related documentation;
  • Assist with the compilation of compliance reports for the Board of Directors and stakeholders;
  • Oversee the internal compliance and AML policies;
  • Liaise with numerous regulatory bodies such as the FIAU, the MFSA and the MBR;
  • Review the client onboarding process;
  • Handle the collection of due diligence documentation, as well as carry out periodic KYC’s and compliance file reviews;
  • Maintain a portfolio of corporate and compliance clients;
  • Provide legal, regulatory and compliance guidance to clients when required.

Experience

  • Fluent in written and spoken English;
  • Being fluent in written and spoken Maltese will be considered an asset;
  • Has a background in Law.

Personal Skills

  • Able to work independently as well as part of a team;
  • Attentive to detail;
  • Self-motivated;
  • Eager to learn.