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Related Jobs

Junior KYC Officer

Junior KYC Officer

Novum Bank
  • Basis:  Full-Time
  • Closing Date:  03 Aug, 2020
  • Basis:  Full-Time
  • Closing Date:  03 Aug, 2020
Reporting to the Chief Officer Risk and Compliance, the Junior KYC Officer is part of our new Know-Your-Customer Team and will be verifying customer documents for the different products of Novum Bank. What will you do Document checking for due diligence; Detect and identify suspicious activity; Organizing documentation in an orderly filing system; Allocate required documentation…
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Customer Support Officer (German Speaking)

Customer Support Officer (German Speaking)

Ferratum Bank plc
  • Basis:  Full-Time
  • Closing Date:  01 Aug, 2020
  • Basis:  Full-Time
  • Closing Date:  01 Aug, 2020
Ferratum is a leading international provider of mobile financial services, building an online financial ecosystem that transcends the hassle of physical banking and financial transactions into a paperless and borderless real-time experience for our customers. We provide innovative mobile banking, as well as digital consumer and small business loans, all distributed and managed by mobile…
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Head of Risk Operations

Head of Risk Operations

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  30 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  30 Jul, 2020
Overview Truevo Payments Ltd is a financial institution licensed by the MFSA and is a principal member of Visa and MasterCard. Truevo offers a range of payment services (acquiring) across multiple channels. The Head of Risk Operations is primarily responsible to take ownership of merchant and other related operational risks and the methods used to…
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Compliance Officer

Compliance Officer

Papilio Talent Limited
  • Basis:  Full-Time
  • Closing Date:  26 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  26 Jul, 2020
Papilio Talent are excited to be working with a successful Corporate Service Provider in order to source a Compliance Officer to join their team. If you a highly organised and meticulous person, with previous experience within Compliance, this could be the role for you! Duties of Compliance Officer will include: Assisting with compliance issues during…
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Advisory Assistant / Advisor

Advisory Assistant / Advisor

KPMG
  • Basis:  Full-Time
  • Closing Date:  25 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  25 Jul, 2020
About KPMG in Malta KPMG is a global network of professional services firms providing audit, tax and advisory services. We operate in 153 countries and territories and have 207,000 people working in member firms around the world. The independent member firms of the KPMG network are affiliated with KPMG International Cooperative ("KPMG International"), a Swiss…
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Compliance Solutions Sales Executive

Compliance Solutions Sales Executive

QGen Limited
  • Basis:  Full-Time
  • Closing Date:  24 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  24 Jul, 2020
QGen is an innovative risk management business, working with top payment companies in Europe. Following the growth of our business, we are looking for a Compliance Solutions Sales Executive to join our team and take responsibility for business development of QGen services. You will be responsible for seeking and developing client prospects, and liaising with…
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  • Basis:  Full-Time
  • Closing Date:  24 Jul, 2020
REED Specialist Recruitment is currently on the lookout for qualified and enthusiastic candidate for the position of a Clients Relationship Manager on behalf of an innovative international corporate services firm based in Malta. As a Client Relationship Manager you will be responsible for the incorporation of companies and trusts, building and managing a portfolio of…
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Transfer Agency Team Leader

Transfer Agency Team Leader

Calamatta Cuschieri
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
CC Fund Services are a leading fund administration company based in Malta. We provide an all-inclusive service from the consultation in set-up phase, assistance in the launch of the fund, Net asset value calculation, transfer agency, registrar and Corporate Services. The Transfer Agency Team Leader will be leading a team of experienced Transfer Agents. Together…
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Enterprise Risk Manager

Enterprise Risk Manager

Credorax
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
Credorax Bank Ltd is a fully-fledged European commercial licensed bank and an established payment services provider and card payments acquirer specialising in tailor made solutions for ecommerce transaction processing. The Bank is now seeking to recruit an Enterprise Risk Manager. The ideal candidate will promote a culture that supports intelligent risk taking and risk-based decision…
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AML Officer

AML Officer

Credorax
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
The AML Officer will be a member of the Ongoing Monitoring Team, in respect to the KYC changes that occur within businesses, reporting directly to the AML Team Leader and provide support to the company globally. He/ She will work closely with team members, the Team Leader and the Head of Risk Operations on a…
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