Corporate Executive

Manpower Malta, on behalf of our client, a Trust and Corporate Services Provider (TCSP), is seeking to recruit a Corporate Services Executive to join their existing team.

Responsibilities:

• Incorporation of companies
• Managing a portfolio of clients
• Assisting in day-to-day corporate tasks
• Conducting KYC and due diligence processes
• Liaising with clients, client representatives, and advisors
• Liaising with the Malta Business Registry and other authorities/agencies
• Ensuring compliance of the client portfolio with applicable laws
• Opening of bank accounts and managing communication with banks

Requirements:

• Minimum of 2 years experience in a similar role within a CSP
• Adequate knowledge of AML/CFT laws and regulations
• Ability to work both independently and as part of a team
• Strong verbal and written communication skills, with the ability to interact at all levels internally and externally
• Fluency in English; knowledge of Italian, Spanish, or French will be considered an asset
• Excellent proficiency in Microsoft Office applications
• A relevant academic qualification, particularly a law degree or legal background, will be considered an asset

Job Info:

• Type of Contract: Indefinite
• Salary: 32,000 - 36,000
• Benefits: Private Health Insurance, Car Fringe Benefit, Performance Bonus
• Work Setting: Hybrid
• Working Days: Monday to Friday
• Working Hours: 07:00 till 09:00 start AND 15:30 to 17:30 finish
• Candidate location: Must be already living in Malta

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