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Banking and Compliance Administrator

An established Corporate Services Provider is seeking to employ a Banking and Compliance Administrator. 

Job duties include:

  • opening of bank accounts with various local and international banks
  • banking transfers or payments according to client's instruction
  • compliance checks
  • customer due diligence

Skills and experience required:

  • minimum A level standard of education
  • fluent in spoken written Maltese and English
  • proficient use of Word and Excel
  • knowledge of anti-money laundering procedures will be considered an asset