Immigration & Due Diligence Professional

working with us team

Basis: FullTime

The main purpose of this role is to work alongside the partners and senior lawyers of the firm in providing our international clients and their families in their immigration and relocation to Malta and providing comprehensive legal coverage of all their business, tax and financial matters in Malta in compliance with international anti-money laundering and sanctions laws.

Duties and Responsibilities

  • Advising high net worth private families in matters related to investment programmes, residence and citizenship, due diligence and other legal matters
  • Advising businesses on AML and sanctions compliance
  • Applying the KYC requirements required in the client onboarding process whilst preserving client relationship at this delicate point
  • Complying with periodic/ongoing AML requirements to identify, escalate, mitigate AML and sanctions risk, and to ensure the firm's and clients' full compliance with its legal obligations

Key Attributes

  • High standard of written and spoken English
  • A good team player, ability to work under pressure, and client-oriented
  • Computer literate; Proficient use of Microsoft Outlook, CRM or practice management systems

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Why join us?

When joining the Chetcuti Cauchi team you become part of a family while also growing your career professionally. Below are a few benefits the firm offers.

Work-Life Balance is Key
We believe the freedom of remote working and a flexible working schedule allows a healthier work-life balance for employees.
Employee reimbursement benefits & more
The firm offers reimbursements on expenses such as transport, parking, business attire, sports and leisure amongst others. We also offer discounts on retail outlets and eateries through our collaboration with Cloudigo.
We support our employee's continuous growth through a fully specialised induction training upon joining the firm as well as regular internal and external sessions provided both locally and overseas, on technical and professional development.
Your wellness is a prioirty to us
We provide full private healthcare insurance for all our staff, as well as a collaboration with a local institution - Richmond Foundation, to support mental health well-being. A daily supply of fruit and healthy snacks are always available at the office.
Teambuilding activities
Our strength is in our unity. We organise plenty of team building activities throughout the whole year and also contribute to many charitable institutions through our Gift Of Time initiative.
Growth & Development
We are firm believers of equal growth opportunities and sponsor employees who wish to continue furthering their studies.

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