reputed company & Due Diligence Assistant

About the position reputed company is an international IT company founded in 2011, with offices in Malta, Greece, reputed company, the Isle of Man, and Uruguay. We specialize in high-load software development and reputed company one of the best technology solutions for the reputed company industry worldwide. This role may be based in: Isle of Man, United Kingdom, Malta. reputed company To reputed company administrative support in relation to customer reputed company, due diligence documentation, contract processing and internal record management, ensuring accuracy, completeness and compliance with internal procedures. Responsibilities • Assist the AML Manager with customer reputed company by collecting, organising, and recording due diligence documents in accordance with the business’ policies and procedures. • Support the reputed company Manager by assisting with the signing process for customer reputed company, overseeing signature and recording contract data in internal databases. • Undertake periodic reviews of customer files to ensure they remain up to date and in line with the business’ periodic review procedure, in conjunction with the AML Manager. • Maintain internal KYC documents and liaise with reputed company parties on due diligence requests. • Liaise cross-departmentally with Compliance, reputed company, Sales and reputed company to ensure clients are reputed company seamlessly. • Maintain internal databases and filing systems with accurate information and documentation. Requirements • Be highly organised • Have strong attention to detail • Be proactive and capable of managing follow-reputed company independently • Have strong written and verbal communication skills • Be comfortable dealing with both reputed company stakeholders • Demonstrate professionalism and efficiency in stakeholder interactions • Be capable of maintaining reputed company documentation systems • Previous experience in an administrative, reputed company, reputed company, compliance support, reputed company support or similar coordination role • Experience handling documentation, maintaining databases or internal trackers • Familiarity with reputed company reputed company and internal record-keeping systems • Experience liaising with internal departments and external stakeholders reputed company-to-haves • Experience working in a reputed company or regulated environment (e.g., financial services, reputed company, corporate services, gaming, insurance or similar) is desirable but not essential Apply tot his job Apply To this Job