• Birkirkara
• 29,000-32,000 EUR (Euro) Per annum, inc Benefits
• Posted 1 day ago

We are currently supporting an International Financial Services Provider in their search for an Onboarding Analyst to join their Malta-based team! In this role, you will be conducting thorough reviews of corporate clients' profiles, performing risk screenings, KYC, and CDD checks, and escalating ...

• Birkirkara
• 25,000-30,000 EUR (Euro) Per annum
• Posted about 1 month ago

On behalf of a client operating within the financial services sector, we are seeking a detail-oriented and highly motivated Compliance Analyst for their Malta office. As the Compliance Analyst will conduct periodic compliance quality checks and monitoring, review and ensure compliance with local ...