Corporate and AML Administrators
DF Advocates is a Malta-based law firm providing advice to international and local clients in day-to-day operations, local and cross border transactions and a multitude of complex issues spanning various industries.
We are currently looking for Corporate and AML Administrators to join our team.
Main Duties and Responsibilities:
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- Assist in the client onboarding and screening process;
- Conducting review of client files and customer due diligence data;
- Assist in submission of statutory filings with the Malta Business Registry;
- Updating client database;
- Assisting other members of the team in corporate and compliance matters.
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Applicants are expected to:
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- have at least one (1) year previous work experience in a similar role or in a corporate services environment;
- have knowledge of AML/CFT compliance obligations;
- be proficient in written and spoken Maltese and English;
- have strong interpersonal skills and be meticulous;
- have excellent organisational skills and ability to multi-task.
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Remuneration:
An attractive remuneration package that is commensurate with the applicant’s experience and qualifications will be offered to the chosen candidates.
Interested candidates should send their CV and a covering email on careers@dfadvocates.com by not later than the 7th September 2023.