Customer Due Diligence (CDD) Executive
CDD • Pietà, Malta
Role responsibilities
The responsibilities attributed to the role include:
- performing due diligence checks on new and existing customers.
- requesting due diligence information and documentation.
- reviewing and verifying due diligence information and documentation in accordance with the relevant policies and procedures.
- 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.
- providing mentorship and guidance to associate team members, including supervising and reviewing their work.
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 previous work experience within a similar role.
- possess strong analytic skills coupled with the ability to exercise good judgement.
- possess proficiency in Microsoft applications (e.g. Outlook, Word, Excel, PowerPoint, Teams).
- possess a good level of understanding of AML regulations.
- 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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