External Clients Jobs in Malta

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Senior Due Diligence Specialist

Evolution

profile Sliema - Malta

Forming part of the AML/Due Diligence Team the candidate shall collect evaluate review organize and verify all details and documentation of our Customers and Vendors in line with internal company procedures.Apart from the daily CDD process for our customers the candidate shall be assisting in carryi...

30+ days ago
Full Time

Finance And Reconciliations Officer

Alpha Talent Solutions

profile Msida - Malta

A growing payments institution is looking to welcome a Finance Operations & Reconciliations Officer to its expanding team in Malta. This role sits at the core of the organisations financial engine supporting day-to-day operational finance reconciliation processes and regulatory obligations. The idea...

30+ days ago
Full Time

Finance And Reconciliations Officer

Alpha Talent Solutions

profile Sliema - Malta

A growing payments institution is looking to welcome a Finance Operations & Reconciliations Officer to its expanding team in Malta. This role sits at the core of the organisations financial engine supporting day-to-day operational finance reconciliation processes and regulatory obligations.The ideal...

30+ days ago
Employee