German Speaking Compliance Liaison

  • Full-time
  • 21-30 vagas
  • Expira em 14 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 14 dias
  • competitive
  • Malta
  • Outros Serviços, Direito / Juridico

SpotOn Connections

SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.

O que procura nos candidatos

Overview of Role

As a German Liaison for the Compliance Team you will be responsible for liaising with customers to collect customer due diligence documentation for the compliance team including the translating of documentation collected from German to English.



Skills and Attributes

Organised and reliable with attention to detail – can handle multiple tasks and work in a fast-paced environment;

Outstanding written and oral communication;

A sense of humour and positive, ‘make it work’ attitude;

Must be fluent in German and English;

Ability to work independently and in team-based environments

Eligibility to work in Malta



2+ years’ experience with Customer Service or similar role


Que funções irão desempenhar

Key Responsibilities

Assisting the Compliance Team with the carrying out of their duties by liaising with customers to collect customer due diligence documentation.

Taking and making phone calls from/to customers to assist said customers with any questions/issues they may have relative to the customer due diligence process.

Translating customer due diligence documents from German to English

Recording and Filing of original customer due diligence documentation received

Ensure that documentation is stored in accordance with the Company’s record keeping policy;

Quais os benefícios oferecidos

to be discussed

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