Bring your CSP experience and knowledge of AML/CFT regulations to a role where your contributions truly matter.
We’re looking for motivated professionals ready to grow with a forward-thinking team.
What is expected of you?
- Incorporation of companies in accordance with regulatory requirements
- Managing a portfolio of clients and ensuring all corporate obligations are met
- Supporting routine corporate tasks including minute taking, filing, and internal compliance checks
- Conducting KYC and due diligence in line with AML/CFT regulations
- Communicating with clients, their representatives, and advisors on corporate matters
- Liaising with the Malta Business Registry and other relevant authorities
- Ensuring client compliance with applicable laws and regulations
- Assisting with bank account openings and managing communication with banks
What are you expected to bring?
- Minimum of 2 years of experience in a similar role within a Corporate Services Provider (CSP)
- Solid 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
- Fluency in English; knowledge of Italian, Spanish, or French is considered an asset
- Excellent proficiency in Microsoft Office applications
- Relevant academic qualification, particularly in law, is considered an advantage
What is in it for you?
- Attractive remuneration package based on knowledge and experience
- Clear professional development and growth opportunities
- Flexible hybrid work arrangements (office and remote)
- Performance-based bonus structure
- Private health insurance
- Car fringe benefit
- Additional corporate perks aligned with the company’s internal rewards program