Location
mato grosso, mato grosso, Brazil
Posted
July 19, 2026
Job Description
Calamatta Cuschieri Moneybase plc is a leading diversified financial services group that founded the Maltese financial services industry in 1971. We currently employ 200 people spread across 3 core business lines namely Fintech, Investment services and Fund administration. Calamatta Cuschieri Moneybase plc is considered to be an innovator in the areas it operates in. We believe in challenging the status quo and we aim for service excellence in everything we do.
**Duties & Responsibilities**:
- Assisting in the client on-boarding, including screening and the preparation of the Customer Risk Assessment;
- Assisting in ad-hoc and ongoing reviews of existing clients and update any due diligence documents as required;
- Reviewing, screening and updating of client files, including BO confirmations on a periodic basis;
- Maintaining all relevant information/records up to date on systems and databases;
- Coordinating with Companies and following up on their requests;
- Pre...
**Duties & Responsibilities**:
- Assisting in the client on-boarding, including screening and the preparation of the Customer Risk Assessment;
- Assisting in ad-hoc and ongoing reviews of existing clients and update any due diligence documents as required;
- Reviewing, screening and updating of client files, including BO confirmations on a periodic basis;
- Maintaining all relevant information/records up to date on systems and databases;
- Coordinating with Companies and following up on their requests;
- Pre...