A global Accounting and Advisory firm are searching for a Compliance Analyst for their Malta office. This is an excellent opportunity to kick-start your career in Compliance! This is a varied role giving you exposure to KYC, AML and GDPR. The perfect candidate will have some exposure to KYC however full training will be provided. If you are looking for a role with excellent career opportunities, then GRS look forward to receiving your CV for this Malta based Compliance Analyst role.
MAIN DUTIES AND RESPONSIBILITIES
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Handle client queries and monthly/periodic compliance obligations
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Conduct checks to ensure adherence to the regulations (KYC)
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Meet with clients
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Gain a thorough understanding of the current Regulations and keep abreast with updates
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Participate in conferences to share the Company brand and presence within the field
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Gain exposure on licensing, gaming, financial services, AML and GDPR engagements
CANDIDATE PROFILE
COMPANY BENEFITS
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Laura Constantinou, laura@grsrecruitment.com quoting the above job reference or call
+356 27780664 for further information.