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Compliance Agent

Location: BIRKIRKARA, MALTA, MALTA Salary: Salary Negotiable
Sector: Financial Services Job Type: Permanent
Shift Type: N/A Applications: 6
Posted: 2 months ago Reference: X3-621468

Our client is a Payment Processing Company, and they are looking for a Compliance Agent to join their compliance team. You will be responsible for carrying out customer due diligence and ensuring that the documentation is correct and stored inline with company policy.

You will also be working alongside management to identify and investigate suspicious behaviour, categorising clients using the risk analysis procedure, and communicating with clients regarding KYC checks and ensuring they are completed.

About you:

  • Minimum of 3 years’ experience within a compliance department, or customer service
  • Possess Bachelor’s degree or equivalent
  • Organisational and communication skills
  • Fluency in English (and another European language will be considered an asset)

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496, e-mail:

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