Due Diligence Officer

Malta  |  €20,000 - €26,000 

Our client, a bank specialising in trading is looking for a Due-Diligence Officer to join their team.


  • Assisting the Relationship Officer in collecting the necessary CDD documents to open individual/corporate customer account (including KYC procedures, compilation of customer file and checking onboarding document requirements, etc)
  • Collection of CDD documentation for non-account  holders as per the Bank’s procedure
  • To perform periodic customer reviews for the account holders as per the established procedure and to ensure that all the account opening documentation are up to date
  • Compiling of CDD documents of Financials Institutions with whom the Bank has an RMA and to conduct  reviews of these relationships as per the Bank’s procedures
  • Maintain, monitor, and review the customer profiling and transaction records.
  •  Handle the day-to-day requirements of the clientele and Web enquiries on KYC related queries by existing  customers

Skill-sets and Requirements

  • Previous banking experience or experience in a similar role will be considered an asset
  • Analytical with attention to detail
  • The capability of working effectively in a team environment with minimal supervision
  • Good Command of the Maltese and English language

Education & Experience

Bachelor’s Degree in Banking and Finance or a relevant qualification is considered an asset


  • Health and Dental insurance cover
  • Home Loan interest rate subsidy
  • Free Parking
  • Private pension scheme

Job Reference: AG890

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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