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Senior Compliance Agent

Location: BIRKIRKARA, MALTA, MALTA Salary: Salary Negotiable
Sector: Financial Services Job Type: Permanent
Shift Type: N/A Applications: 3
Posted: about 2 months ago Reference: X3-626610

Are you looking for a new opportunity within Compliance? Our client is a Payment Processing Company, and they are looking for a Senior Compliance Agent to join them to be responsible for carrying out customer due diligence and reviewing clients’ files.

Responsibilities will also include:

  • Communicating with clients to complete KYC checks correctly
  • Investigating suspicious behaviour or problematic clients.
  • Classifying clients according to the risk analysis procedures.
  • Communicating with management with regards to the approval of new client relationships.

About you:

  • Minimum 3 years’ experience within compliance.
  • Possess a Bachelor’s Degree or equivalent
  • Ability to work independently and within a team.
  • Decision making and problem-solving skills.

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


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