AIMS International Malta


    	        	&lt;p&gt;Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate&amp;nbsp;team with the addition of a&amp;nbsp;&lt;strong&gt;Junior Compliance Analyst&lt;/strong&gt;. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Key Responsibilities:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Assist in monitoring and enforcing compliance with regulatory requirements and company policies.
	&lt;/li&gt;&lt;li&gt;Conduct due diligence and background checks on clients, partners, and third parties.
	&lt;/li&gt;&lt;li&gt;Support the development and implementation of compliance policies, procedures, and internal controls.
	&lt;/li&gt;&lt;li&gt;Assist in preparing reports for senior management and regulatory bodies.
	&lt;/li&gt;&lt;li&gt;Stay updated on changes in laws and regulations affecting the business and report relevant updates.
	&lt;/li&gt;&lt;li&gt;Perform periodic internal audits and risk assessments to identify potential compliance risks.
	&lt;/li&gt;&lt;li&gt;Handle Know Your Customer (KYC) and Anti-Money Laundering (AML) checks.
	&lt;/li&gt;&lt;li&gt;Provide administrative support to the compliance team, including documentation and record-keeping.
	&lt;/li&gt;&lt;li&gt;Assist in compliance training programs for employees.
	&lt;/li&gt;&lt;li&gt;Address internal compliance inquiries and escalate issues when necessary.&lt;br&gt;
	&amp;nbsp;
&lt;/li&gt;&lt;/ul&gt;

&lt;p&gt;&lt;strong&gt;Requirements:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Basic knowledge of KYC, document filing and fund accounting.
	&lt;/li&gt;&lt;li&gt;Proficiency in Microsoft Excel and Outlook.
	&lt;/li&gt;&lt;li&gt;Strong command of English; proficiency in Maltese is considered an asset.
	&lt;/li&gt;&lt;li&gt;Experience within a Corporate Services Provider (CSP) environment.
	&lt;/li&gt;&lt;li&gt;Currently studying compliance or a related field is an advantage.
&lt;/li&gt;&lt;/ul&gt;

    	        