SMM Group is expanding its operations and is always on the lookout for fresh ideas and capable individuals to join the team.

Accounts Clerk (Part-time)

SMM Consultancy Services Ltd is seeking to recruit an Accounts Clerk on a part-time basis to join their team. As Accounts Clerk you will be responsible for: Performing bookkeeping tasks such as invoicing, monitoring accounts and tracking sheets. Updating and maintaining accounting journals, ledgers and other records detailing financial business transactions. Chasing debtors. Processing invoices, recording payments and keeping track of expenses. Liaising with the accountant for the completion of management accounts. Any other ad hoc accounting duties that may be required for the smooth running of the department. Requirements: Minimum of 1-year experience in the same or similar position. [...]

Compliance Officer

SMM Consultancy Services Ltd is seeking to recruit a Compliance Officer on a part-time basis to join their team. The candidate will be responsible to ensure the entity complies with all laws under which it operates and rules issued by MFSA. As Compliance Officer you will be responsible for: Carrying out initial and ongoing due diligence on clients. Preparation of the Compliance file. AML report monitoring. Supporting the company in regulatory compliance documentation. Maintaining comprehensive records of all clients’ data and document. Ensure compliant operations across the company. Maintain proper documentation of departmental processes and procedures. Other related tasks as [...]

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