Client Onboarding Executive

Team: Compliance

Reporting to: Head of Compliance

Ref: 202/21

Job Purpose:

To take over the onboarding process and act as liaison between the onboarding team and the Head of Compliance.

Job duties and responsibilities:

  • Overseeing the client onboarding process, clearing conflicts of interest and ensuring that all due diligence and KYC check are carried out on prospective and existing clients
  • Take on client onboarding duties
  • Completion of client risk assessment questionnaire
  • Assisting in the development and implementation of the organisation’s compliance monitoring program
  • Liaising with the Maltese regulators and other parties in connection with compliance and due diligence;
  • Keeping updated on any changes in any relevant laws and regulations and taking necessary actions to ensure ongoing compliance.
  • Any additional ad-hoc duties as assigned by the Head of Compliance, Partners and Management

Education and Experience:

  • A’Level standard of education
  • Candidates in possession of a University Degree would be given preference
  • Must be EU national
  • Fluency in both written and spoken English
  • Strong background in Administration with a minimum of five years experience.
  • Experience in a similar role will be considered an asset

Click here to apply.

Closing Date

Mar 24, 2021


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