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Customer Due Diligence (CDD) Associate

CDD • Pietà, Malta

Role responsibilities

The responsibilities attributed to the role include:

  • assisting in performing due diligence checks on new and existing customers.
  • assisting in requesting due diligence information and documentation.
  • assisting in reviewing and verifying due diligence information and documentation in accordance with the relevant policies and procedures.
  • assisting in uploading information and documents to the platform to conducting screening and customer risk assessments.
  • maintaining a good understanding of the developments and changes within the regulatory field.

Educational and skill requirements

The candidates we are looking for should ideally:

  • possess a qualification or be enrolled with a recognised body, such as the International Compliance Association (ICA), in an AML and compliance course. A background in risk management would be considered an asset.
  • possess an introductory-level understanding of AML regulations.
  • possess proficiency in Microsoft applications (e.g. Outlook, Word, Excel, PowerPoint, Teams).
  • possess strong communication (verbal and written) skills in English, with proficiency in Maltese considered an asset, and knowledge of other languages positively regarded.

Job location

Baker Tilly Malta - Pieta’ (Malta)

Job type

Permanent, Full-time

Job schedule

Monday to Friday

Job remote working eligibility

Remote working is available for this role on a hybrid basis, with a combination of office-based and remote workdays, subject to the employer’s discretion.

Job salary range

Competitive salary will be communicated at a later stage in the hiring process.
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