Corporate Onboarding Manager

Malta  |  €35,000 - €50,000 

Our client, a leading Fintech company is looking for a Corporate Onboarding Manager to join their team:

Responsibilities:

  • Leading the client onboarding process;
  • Distributing the onboarding application amongst the other team members;
  • Onboarding of clients by collecting all the necessary documents, due diligence process and operational tasks to open the corporate and merchant accounts and assisting and supporting clients throughout the onboarding process in accordance with the Company’s policies and procedures;
  • Working with senior management to meet with clients to personally assess their business profile for onboarding purposes;
  • Train employees and assist in, develop, prepare and execute the Company’s onboarding policies and procedures to enhance processes for the onboarding of clients;
  • Attending conferences when necessary; 
  • Assist with the recruitment and development of the Company’s onboarding team;
  • Undertaking of any other tasks as may be assigned by the person(s) that the Employee reports to. 

Skill-sets and Requirements

  • At least 3 years of previous local compliance experience dealing with corporate clients
  • A minimum of 1 year managerial experience in a similar position
  • Experience within Corporate Service Providers, Banks or other Financial Institution will be considered an asset
  • Excellent knowledge of KYC, AML and other local regulations within the financial sector
  • A dynamic individual with a positive can-do attitude
  • A team player who is able to multitask efficiently

Education & Experience

A University degree or MQF Level 6 qualification in a related field

Benefits

  • Hybrid working
  • Health Insurance
  • Wellness allowance
  • Free parking

Job Reference: CO351


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    CO351
  • Date Published
    09/01/2023
  • Status
    Evaluating CVs

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