Due Dilligence Officer

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icon Banking & Finance



A leading Accounting & Financial Advisory company is looking for a Due Diligence Officer (KYC) to strengthen their team in Malta. You will be responsible for reviewing and assessing client risks on an on-going basis. Ideally you will have a minimum of 1 years’ experience in an AML Compliance role. If you feel you have the necessary skills and experience, GRS look forward to receiving your CV for this Malta based Due Diligence Officer role.
  • Assist in client engagement and review of business relationships
  • Review and assess client risk on an ongoing basis
  • Assist in the application of all relevant policies, procedures, processes relating to all areas of anti-money laundering (AML)
  • Identify client issues and escalate to superiors whilst making suitable recommendations
  • Liaise with colleagues and clients to ensure that the Company’s obligations are met
  • 1 years’ experience in an AML compliance role.
  • An understanding or an appreciation of AML
  • Excellent written and verbal communication skills
  • Comfortable in dealing with all levels of staff and clients
  • Ability to implement a plan, organise and prioritise tasks and projects
  • Self-motivated, driven to excellence and a keen eye for detail
  • Willingness to learn and aptitude for acquiring new competencies
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 Michelle Cooper, michellec@grsrecruitment.com quoting the above job reference or call +356 2778 0664 for further information.


Job Summary
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    22 May 2023
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  • 4284
  • michellec@grsrecruitment.com
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