Due Diligence Specialist
Due Diligence Specialist
Posted on :
31-05-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Industry: Finance
Location: Malta
Basis: Full time
Remuneration: Salary Benefits
Main Duties:
- Conduct due diligence and screening on potential customers
- Coordinate with the Service Line to schedule calls with prospective customers
- Perform research adverse checks and analyze information according to procedures
- Prepare concise due diligence reports highlighting relevant information and risks
- Use public/internal databases to verify due diligence information
- Review hits on the Firms screening tool daily escalating as needed
- Ensure all customer documentation is verified as per company policies
- Maintain and update internal team registers and customer risk profiles
- Perform enhanced DD for high-risk customers and escalate as needed
- Identify potential red flags or suspicious activities
- Provide guidance on CDD-related matters to team members
- Stay current on AML/CFT and sanctions obligations ensuring compliance
- Collaborate with the Head to monitor emerging risks trends and regulatory changes providing insights to senior management
What skills do you need
- Solid knowledge of KYC and Customer Due Diligence AML/CFT or Financial Crime qualification
- 1-3 years experience in AML/CFT sanctions and due diligence (training provided for junior applicants)
- Strong awareness of ML/TF and customer risk indicators
- Good understanding of Maltese and EU AML/CFT regulations and adaptability to change
- Fluent in English (Maltese is an asset)
- Strong analytical problem-solving and decision-making skills
- Able to interpret complex legal and regulatory material
Eligibility to work in the EU is a must
Want to see more jobs Check out all our ACTIVE VACANCIES
Check out your net salary with Salary Calculator - Malta
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
