Job in Malta

Compliance Officer

Responsibilities Client approval- Conducting necessary KYB, Sanction and PEP checks, Risk assessments and compiling a program overview for all of our corporate clients; Transaction Monitoring...

Location:
Offered by: agency
Posted: 2020-06-09 16:00:37
By Malta Jobs /

Click to apply

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Malta To Go

Maltatogo.org is website about my experiences in Malta. Information about how and where to find a job, how and where it's the easiest to find an apartment. The bars, the beaches, the nightlife, and of course, everything in between

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