Career

We require a Client Relations Officer to join our team at DW&P on a full time basis (German Speaking).

An Overview of What You will be Doing:

• Data input and maintenance of client files.
• Assisting supervisors with their tasks.
• Handling day-to-day client requests.
• Filing and performing other administrative duties.
• Liaising with lawyers, accountants and auditors (internally) on behalf of clients.

What we expect from you:

• A neat and tidy appearance combined with a professional and polite attitude.
• Already residing in Malta.
• Previous experience would be an advantage, ideally with at least 1-2 years in a similar position. Work experience in the same industry is preferred.
• Completed education is desirable.
• Excellent written and verbal communication skills in English and German.
• Professional telephone skills and a commitment to providing first-class customer service.
• Good knowledge of Microsoft Office applications, particularly Word, Excel, and Outlook. ECDL certification or equivalent proof of computer skills is an advantage.
• Exceptional organizational and time management skills.
• Punctuality and the ability to multitask and prioritize tasks with minimal supervision.

What we offer:

• A state-of-the-art, centrally located office.
• A diverse and multicultural work environment.
• Extensive training and advancement opportunities for your career.
• Team-building activities and internal company events throughout the year.
• Targeted support for your professional development and individual skills.
• An attractive remuneration package commensurate with your experience and qualifications.
• Fully covered costs for your mobile phone connection.

Your personal data will be processed by DW&P Services Ltd. for its recruitment purposes and the employee’s relationship with the firm in case of employment.

DW&P Services Ltd. is committed to a policy of equal opportunity in all aspects of employment and will take care to avoid any form of discrimination in its recruitment process.

🌟 Exciting Career Opportunity: DW&P is Seeking a Full-Time Compliance Associate 🌟

Are you a detail-oriented individual looking to kickstart your career in regulatory Compliance? If you crave a challenging and rewarding profession, then your search ends here!

Our team is comprised of dedicated professionals who thrive in a collaborative environment, where ideas are nurtured, and achievements are celebrated. As a company that values the unique contributions of each team member, we prioritise continuous learning and personal development.

We are seeking a full-time Compliance Associate to join our growing team.

The chosen candidate will perform the following duties:

• Onboard new customers – Obtain Customer Due Diligence information and documentation on customers who seek to establish a new relationship with us.
• Monitor exsiting customers – Perform key assessments of our client files to identify and remediate any missing or outdated information. 
• Risk Assessment – You will have the unique opportunity to conduct Anti-Money Laundering risk assessments and to apply dedicated risk mitigation techniques in specific risk cases.
• Registers and Policies & Procedures – Provide key assistance in creating and updating our Registers and Policies & Procedures to make sure they are fit for purpose.
• Compliance Reporting – Aid with the preparation of periodic Compliance and AML reports.
• Any other ad-hoc responsibilities that arise during the normal course of employment.

The candidate must posses the following skillset:

• Fluent written & speaking skills in English.
• A keen eye for detail.
• Punctuality and the ability to multi-task and prioritise tasks under minimal supervision.
• A professional and polite demeanour.
• A willingness to grasp and be open to new concepts.
• An appreciation of local AML/CFT Law and willingness to keep up to date with regulatory developments is a plus. 

What we offer:

• An environment that allows for significant career progression.
• The opportunity to enhance your professional development and skills.
• Continuous training and coaching by our senior members of staff.
• Work from a brand-new, centrally located office.
• Team-building and company events throughout the year.
• A competitive remuneration package that is commensurate with your experience and qualifications.

Those with previous experience in a similar role and with a strong interest in Anti-Money Laundering, Risk, or Compliance are encouraged to apply and be a part of our dynamic team.