Investment Migration Officer

The main purpose of this role is to provide support within the Private Clients Practice in advising and assisting private clients on compliance and immigration matters.

The Officer will also provide support by advising on any immigration developments relevant to the work within the departments.

Duties and responsibilities:

• Advising high net worth private families in matters related to investment programmes, residence and citizenship, due diligence and other matters.
• Applying the KYC requirements required in the client onboarding process whilst preserving client relationship at this delicate point.
• Answering client’s queries
• Maintaining client relationship and risk management within the firm
• Liaising with local immigration authorities, on behalf of clients
• Updating the company database with all the records relating to requests, updating interactions, as per company procedures
• Assistance with the preparation of reports and projects as required
• Preliminary analysis of client source of wealth and funds and building client profiles.

Please, send your CV to Dr Antoine Saliba Haig on asalibahaig@ccmalta.com