Kurt Grech

Experienced compliance and corporate governance professional with a proven track record of ensuring organizational adherence to regulatory requirements and internal policies across diverse industries. Highly proficient in client onboarding, due diligence, risk assessments, and AML/CFT procedures. Adept at navigating complex regulatory environments and supporting business operations with a detail-oriented and solutions-driven approach.

Compliance Executive
June 2025 – Present

• Fully integrated within the compliance team, specializing in advanced AML and CFT procedures.
• Handle complex tasks related to EU regulations on corporate law and due diligence.
• Conduct in-depth risk assessments and ensure ongoing regulatory compliance.

Corporate & Compliance Officer
July 2024 – June 2025

• Collaborated closely with both corporate and compliance departments.
• Managed a wide range of corporate and compliance matters, ensuring seamless coordination between teams.
• Supported the implementation of internal policies and regulatory requirements.

Junior Corporate Business Support Executive
September 2023 – July 2024

• Assisted with administrative duties, company incorporation, and annual returns.
• Utilized the Malta Business Registry for company registrations, changes, and ongoing maintenance.
• Provided support in client onboarding and routine due diligence processes.

• Regulatory Compliance & Corporate Governance
• Anti-Money Laundering (AML) & Counter Financing of Terrorism (CFT)
• Client Onboarding & Due Diligence
• Risk Assessment & Mitigation
• EU Corporate Law Compliance
• Administrative & Registry Management

• Experienced in working collaboratively across departments to ensure organizational compliance and operational efficiency.
• Strong familiarity with the Malta Business Registry and local regulatory frameworks.
• Proven ability to handle sensitive and complex compliance matters with professionalism and discretion.

• Supported clients seeking citizenship or residency through investment programs, ensuring a seamless application journey.
• Created and managed citizenship and residency applications, compiling all necessary documentation and maintaining accurate records.
• Submitted applications and files to relevant authorities, monitoring progress and following up as needed.
• Acted as a primary point of contact for clients, handling email correspondence and maintaining strong client relationships throughout the process.
• Issued invoices and coordinated with the finance department to assist with client billing, payments, and funding requirements.
• Collaborated with internal teams to ensure compliance with regulatory requirements and timely processing of all submissions.
• Provided administrative support, including document preparation, client onboarding, and responding to client queries.

• Provided frontline assistance to citizens on social security benefits, services, and VAT-related queries via phone.
• Guided callers through applications for social security benefits, updating contact details, and resolving issues related to payments, eligibility, and documentation.
• Offered support and advisory services for VAT matters, including guidance on online forms, application processes, and general taxpayer inquiries in collaboration with the Commissioner for Revenue (CFR).
• Liaised with multiple government departments to ensure efficient resolution of complex cases and coordinated follow-ups as needed.
• Utilized CRM and call management systems to document interactions, track case progress, and ensure compliance with internal procedures and data protection standards.
• Assisted in administrative duties and contributed to the smooth operation of Servizz.gov hubs, supporting the agency’s mission to make government services accessible and user-friendly

Assisting in the Archives of the Courts of Malta in Valletta, where I got an exposure on how an office environment is and experiencing my first job, whilst I was a student.