Junior Lawyer

November 21, 2021

Job Description

Our client is a local corporate services provider with strong international ties and with a varied portfolio of international investors and traders. They are currently seeking to recruit a Junior Lawyer to join their team.


  • Maintaining a portfolio of corporate and compliance clients
  • Reviewing the onboarding of clients, collection of due diligence documentation as well as carrying out periodic KYC and compliance file reviews.
  • Maintain company records, internal databases, and corporate-related documentation  
  • Assisting with the compilation of compliance reports for the Board of Directors and stakeholders
  • Oversight of internal compliance and AML policies
  • Liaising with numerous regulatory bodies such as MFSA, MBR, and FIAU
  • Providing legal, regulatory, and compliance guidance to clients when required

Skill-sets and Requirements

  • Excellent communication skills in both Maltese and English
  • Can work independently and within a team
  • Attentive to detail, motivated and eager to learn

Education & Experience

Qualified lawyer