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Due Diligence Officer

  • job type Full Time

Our client, a world leader provider of audit, tax and consultation services are searching for a Due Diligence Officer to join the Due Diligence team. Working alongside clients, the ideal candidate will be responsible for:

  • Assisting in client engagement and review of business relationships
  • Reviewing and assessing client risk on an ongoing basis
  • Assisting in the application of all relevant policies, procedures and processes relating to all areas of anti-money laundering
  • Identifying issues and escalating while making suitable recommendations
  • Liaising with colleagues and clients to ensure that our obligations are satisfied


  • Preferably have 1 to 3 years of experience in compliance (particularly AML), client onboarding or any other experience that requires one to work on different tasks concurrently and manage tight deadlines
  • Has an understanding and an appreciation of AML and Client Onboarding practices
  • Fluent in written and spoken English
  • Holds good verbal communication skills in Maltese 
  • Comfortable in dealing with all levels of staff and clients


  • Can work well both independently and as part of a team
  • Hardworking and able to manage time accordingly
  • Able to prioritise work and meet deadlines
  • Analytical and has​ a keen eye for detail
  • Willingness to learn and adapt

Job Summary

  • Job Reference: 7652/22
  • Published on: January 07, 2022
  • Primary Job Focus: Compliance
  • Employment Type: Full Time
  • Experience: Entry
  • Status: Searching
  • Application Deadline: January 31, 2022

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