• Birkirkara
• 28,000-40,000 EUR (Euro) Per annum, inc Benefits
• Posted about 19 hours ago

We are seeking a highly professional Corporate Administrator to join a financial services organisation due to the expansion of their team. As a Corporate Administrator, you will manage multiple client portfolios in compliance with regulatory standards, maintain organized client documentation, alo...

• Birkirkara
• Salary Negotiable
• Posted about 19 hours ago

Our client within the financial services sector is currently on the lookout for a Junior Enforcement Analyst to join their growing team.  As a Junior Enforcement Analyst, you will be responsible for data analysing and assisting, offering compliance and enforcement support, and liaising with local...

• Birkirkara
• Salary Negotiable
• Posted about 19 hours ago

We are currently looking for a Junior Supervision Analyst to join a leading financial services institution in Malta.  As a Junior Supervision Analyst, you will be assisting Senior Analysts in providing compliance and examination support, collaborating with competent authorities on AML/CFT structu...

• Birkirkara
• Salary Negotiable
• Posted about 19 hours ago

We are currently assisting one of our clients in hiring a Junior Risk Analyst to join their ever-growing team.  The chosen candidate will be responsible in executing risk assessments, data analysing and providing guidance to subject persons, and collaborating and coordinating with authorities. If...

• Birkirkara
• 28,000-32,000 EUR (Euro) Per annum, inc Benefits
• Posted about 19 hours ago

Are you passionate about Compliance? We are currently seeking a KYC Associate Analyst to join a leading financial services company with international exposure to join their dynamic team.  As a KYC Associate Analyst, you will be responsible for conducting thorough due diligence on new and existing...

• Gżira
• 25,000-30,000 EUR (Euro) Per annum, inc Benefits
• Posted 3 days ago

A client of mine, operating within the financial services industry, is seeking an experienced, detail-oriented KYC/CDD Analyst for a one-year fixed-term contract. In this role, you will be responsible for conducting KYC and CDD reviews, liaising directly with clients, performing EDD on high-risk ...

• Birkirkara
• 29,000-32,000 EUR (Euro) Per annum, inc Benefits
• Posted 18 days 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 ...

• Sliema
• Salary Negotiable
• Posted 22 days ago

Our client within the Financial Services sector is seeking a Compliance Executive to join their compliance team. As the Compliance Executive, you will carry out customer due diligence, sanction searches, and other client onboarding procedures. You will also perform periodic reviews of client reco...

• Sliema
• Salary Negotiable
• Posted 22 days ago

Our client is a prominent financial services firm specializing in wealth management, investment advisory, and financial planning. We are seeking a driven and detail-oriented Investment Relationship Manager to join our team. As the Investment Relationship Manager, you will be responsible for devel...

• Marsa
• 45,000-50,000 EUR (Euro) Per annum, inc Benefits
• Posted 26 days ago

We are currently seeking a Corporate Officer to become an integral part of a dynamic and forward-thinking team. In this role, you will be providing comprehensive support in corporate, administrative, and compliance matters, including document preparation, regulatory liaison, and corporate mainten...