Due Diligence Officer

Job description

 Are you experienced in client onboarding, and due diligence, looking for a fresh new challenge?

We are supporting an International Financial Services Provider who are looking for a Due Diligence Officer to join their Malta team!

In this role you will be carrying out risk assessments on customers during the onboarding process, monitoring AML screening of existing clients and preparing relevant documents. You will also be the main point of contact for matters relating to due diligence and world check systems.

Ideally you possess a Diploma Level of Education within Compliance, Financial Crime or AML and experience within a similar position!

Interested? Apply directly, on contact Luke Gauci n mob:+356 9903 6496 or e-mail: luke.gauci@reed.com


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