About Komply

We are a dynamic and energetic team of subject matter experts in the financial crime compliance arena.  Our clients are subject persons who are regulated by the Malta Financial Intelligence Analysis Unit.  We are committed to supporting them in doing business which is compliant with local Anti-Money Laundering, Counter Financing of Terrorism (AML/CFT) and Sanctions Regulations that govern them.

We are growing fast and are looking for talented and motivated individuals to strengthen our team.

About the role

We are looking for full time / full time with reduced hours Support Officer to support our AML/CFT Back Office and Advisory Team through the preparation of the initial stages of customer due diligence (CDD) files both at on-boarding stage and thereafter.

Main duties include:

• Scheduling incoming requests from clients
• Maintaining an adequate plan of works
• Support the team with day to day back-office duties
• Performing general administrative duties

Skills required

• Conversant in both Maltese and English languages
• Proficient in Microsoft Office applications
• Have good communication and writing skills
• Have excellent organisational skills
• Have an aptitude for diligent work and an eye for detail
• A team player who can work well within a small team to deliver quality service

Why join us?

• Be part of a highly motivated team who strives to achieve excellence in customer service and risk management
• On the job training by subject matter experts in the AML/CFT and Sanctions field
• An opportunity for professional career development in AML/CFT
• Great working environment
• Flexible working conditions

Previous experience in a similar role will be considered as an asset.  On-the-job training will be delivered to the right candidate

Interested?

Please send us your CV together with a covering letter on careers@komply.com.mt