Corporate Executive

RESPONSIBILITIES

  • Incorporation of companies;
  • Managing a portfolio of clients;
  • Assisting in day-to-day corporate tasks;
  • Conducting KYC and due diligence processes;
  • Liaising with clients, client representatives and advisors;
  • Liaising with the Malta Business Registry and other authorities/agencies;
  • Ensuring compliance of client portfolio with applicable laws;
  • Opening of bank accounts and managing communication with banks.

REQUIREMENTS

  • Minimum 2 years’ experience in similar roles within a CSP;
  • Having adequate knowledge on AML/CFT Laws & Regulations;
  • Being able to work within a team as well as individually without supervision;
  • Having a high degree of communication skills, verbal and written with the ability to communicate externally and internally at all levels;
  • Having a good command of English as a working language. A good command of Italian, Spanish and/or French shall be considered an asset;
  • Excellent IT proficiency in Microsoft Office application;
  • Relevant academic qualification, particularly a law degree or background shall be considered an asset.

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