Record Keeping Jobs in Malta

Industry: Financial Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Review and approve all client onboarding ongoing monitoring and Customer Risk Assessments (CRAs)Verify customer identity beneficial ownership source of funds and screening reportsOversee daily compliance...

Kickstart Your Career in Airline Customer Support! Are you passionate about travel and delivering exceptional customer experiences Join our team as an Airline Support Specialist and connect with passengers worldwide while gaining hands-on experience in the exciting fast-paced aviation industry. Role...

We are a global powerhouse in travel services and customer experience proud to partner with the worlds most iconic travel brands. We are currently growing our international team in the heart of Mosta Malta. Our goal is to provide world-class assistance curate seamless travel journeys and build lasti...

AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clientsa corporate services provider with a tax and audit practicein the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance driving a risk-based approach across th...

Job Description Our client is looking to hire a Compliance professional to support its B2B regulated iGaming operations across multiple jurisdictions. The role focuses on ensuring regulatory compliance for products and services provided to business partners supporting licensing activities and embedd...