Our client, a leading international bank established in Malta is looking for a Transaction Management & Control Clerk based in its Head Office in Malta.
Position Purpose:
To supplement and compliment the team in the day-to-day handling of activities related to all aspects of Know Your Customer (KYC), Anti Money Laundering (AML) and dealing with the Front Office, Compliance Department, Legal Department, Risk Management Department and IT Office with respect to profiles and accounts.
For more information about this role, please click here.
