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