Compliance & Administrative Officer
Malta
Full Time
6 hours ago
$35,000 - $40,000 EUR
No Sponsorship
Key skills
Communication
About this role
Role Overview
- Assist with compliance monitoring activities and record-keeping.
- Support KYC and Customer Due Diligence processes.
- Maintain compliance files and documentation in line with internal procedures.
- Assist with regulatory reporting and internal compliance checks.
- Provide general administrative and office support.
- Maintain databases, filing systems, and company records.
- Assist with onboarding documentation and internal administrative processes.
- Support audits and provide documentation when required.
Requirements
- Up to 2–3 years of professional experience
- Previous experience in compliance, administration, banking, financial services, travel, or hospitality will be considered an advantage
- Strong attention to detail and organisational skills
- Ability to manage multiple tasks and meet deadlines
- Good written and verbal communication skills in English
- Comfortable using Microsoft Office and/or Google Workspace applications
- Proactive, reliable, and willing to learn.
Benefits
- Ongoing learning and professional development opportunities
- A supportive and collaborative working environment
- Competitive salary package based on experience