Processing Officer

icon Malta
icon Legal & Corporate
JOB DESCRIPTION

Ref#4650

 

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On behalf of our client a multidisciplinary firm providing corporate, trusteeship and fiduciary services to clients around the world. GRS are seeking to recruit a  Junior Processing Officer. In this role you will assist with citizen and residence applications and other due diligence tasks whilst being able to fully communicate well with clients. If you feel you have what this role requires, GRS look forward to receiving your CV for this Malta based Junior Processing Officer Role.
MAIN DUTIES AND RESPONSIBILITIES
  • Assistance with the preparation of applications for citizenship and residence programmes.
  • Any ancillary and additional task related to the citizenship and residence applications, which shall include bat shall not be limited to scanning, compiling of the file, filing, and filing of the application forms.
  • Assistance with the reviewing of due diligence and assistance with the carrying out of due diligence checks.
  • Assisting with anti-money laundering obligations in respects of clients, reviewing of the application packs and preparing applications for submission to the relevant authorities.
  • Corresponding with banks and government authorities.
  • Any additional tasks that may be permanently or temporarily assigned.
CANDIDATE PROFILE
  • Excellent written and verbal communication skills in English
  • Ability to adhere to tight deadlines.
  • Excellent organisational skills and capable of working on own initiative.
  • Thrive in a team environment and work well with others.
  • Strong interpersonal skills and positive work ethic.
  • Experience in an office environment and ability to conduct business in other languages will be considered as an asset for this position.
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 Sarah Miceli, sarah@grsrecruitment.com quoting the above job reference.

 

Job Summary
  • icon
    16 February 2023
  • icon
    Permanent
  • 4650
  • sarah@grsrecruitment.com