Manpower Malta

Compliance

• Managing and maintaining client due diligence records in line with internal onboarding standards.
• Conducting client risk assessments both at onboarding and throughout the client lifecycle.
• Performing screening checks and analysing findings to support informed compliance decisions.
• Coordinating with internal teams to gather information and ensure adherence to AML/CFT requirements.
• Preparing and submitting statutory documentation and ensuring timely fulfilment of regulatory obligations.
• Supporting the implementation and upkeep of internal compliance and risk management procedures.

Compliance Executive