Banking and Compliance Administrator – Malta

A reputable and well established corporate service provider offering company incorporation and maintenance, accountancy, trustee, dictatorship, fiduciary, and tax services to local and international clients are looking to recruit a Banking and Compliance Administrator.


The candidate shall join a team of individuals who open and administer client bank accounts with various local and international banks.




·         Collections of KYC documentation

·         Preparation of bank opening application forms

·         Preparation of bank opening application forms

·         Preparations of payment instructions for processing and administration of client files

·         Knowledge of anti Money Laundering procedures will be considered an asset




·         Minimum A level standard of education

·         Meticulous, hardworking, and conscientious

·         Fluency in Maltese and English

·         Proficient use of word and excel is a must

·         Training shall be provided for the right applicants



If you are interested or know of someone that could be, kindly forward your CV in a word format to Eli Foley on  or call on +356 27 204 518 for further information.


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