Personnel Resources Ltd
Personnel Resources Ltd
Personnel Resources Ltd

Corporate & AML Administrator

Required to work within a young dynamic and grwoing Law firm based in Sliema

Main tasks and responsibilities
  • Assisting with the onboarding of clients
  • Conducting reviews of clinet files and due deligence data
  • Assisting with submissions of statutory filings with the Malta Business Registry
  • Update client database
  • Assisitng team members with corporate and compliance matters
Educational and skill requirements

Applicants for this position should have:

  • Knowledge of AML and CFT compliance obligations
  • Be fluent in Maltese & English
  • Have strong interpersonal skills and be meticulous by nature
  • Be organisaed and able to multitask
Job benefits

In return the firm is offering a highly competitive salary, continous support  for personal development and personal success

Advertisement created12. March 2024
Application deadlineNo deadline
Location
Tas-Sliema, Malta
Type of work
Professions
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