Client Onboarding Officer

Malta  |  €20,000 - €25,000 

Our Client a well-renowed payment service provide is seeking to recruit Client Onboarding Officer 

Responsibilities

  • Handling the department’s daily Corporate tasks and operations
  • Onboarding new customers
  • Communicating Corporate clients and assisting them with their queries
  • Maintain positive business and customer relationships
  • Maintaining company records, internal databases and Corporate related documentation
  • Requesting, collecting, filing and monitoring all necessary documentation and doing due diligence related to the onboarding of Corporate Clients
  • Handling Corporate account opening process from beginning to end
  • Perform research for prospective clients

Skill-sets and Requirements

  • Fluency in English
  • Previous experience in a compliance related role

Education & Experience

A tertiary level of education would be ideal not a requirement

Benefits

  • Discretionary Performance Bonus
  • Yearly Eye Tests
  • Wellness Allowance
  • Team building events and Beer Fridays
  • Health Insurance
  • Hybrid Working and flexible working hours

Job Reference: NQ505


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Entry (0-12 months)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    NQ505
  • Closing Date
    30/06/2022
  • Date Published
    26/04/2022
  • Status
    Processing

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