Guarantee great investments in Malta

Mission/Vision of the Company:
This company focuses its daily operations on delivering accurate and up-to-date advice to its clients. What does the company do? Mainly business financing, providing financial advice, taxes, and accounting. In all these processes, the company always aims to exceed client expectations to foster strong business relationships. This company strongly believes in the value of good business partners.

Internship:
The main goal of this company’s Risk & Compliance department is to guarantee sound investments. Employees in this department dive deep into files to prevent clients from facing surprises after their investment. In short, you will help them search for the well-known skeletons in the closet! This is very important work, and you will contribute by assisting with a wide range of tasks.

Student Profile:
For this internship, basic administrative skills are required. A curious nature and a desire to understand every detail are qualities that fit well with the Risk and Compliance department of this company.

Field of Study:
Finance | Accountancy

Daily Tasks:

• Assisting in selecting clients for due diligence procedures
• Assisting in identifying services provided to clients
• Assisting in identifying required documents for each client
• Assisting in checking client documents, identifying incorrect or missing information, and accurately describing this information
• Ensuring proper filing
• Assisting in collecting missing or updated client documents
• Updating relevant documents

You Are:

• Detail-oriented
• Organized
• Proficient in Microsoft Office
• Able to work independently

Languages:
English

Location:
Birkirkara, Malta

Number of Employees:
5

Reference No: 1228