Ongoing Client Monitoring Officer

Malta  |  €30,000 - €35,000 

Our Client a Finacial Institution operating under different brands is seeking to recruit an Ongoing Client Monitoring Officer

Responsibilities include but not limited to:

  • Reading and understanding the Client Business Profile;
  • Conduct account activity review to establish if the transaction movement is in line with the client profile;
  • Refreshing negative news searches and CRA assessments as part of the ongoing review process;
  • Checking file documentation, to establish if collection of refresh ID documentation is warranted;
  • Engaging with the client and securing the file documentation;
  • Liaising with Compliance Department at all times when unusual activity is detected;
  • Liaising with the payments team and client onboarding team to collect documentation which may not have been filed correctly in the client folder.

Skill-sets and Requirements

  • At least 2 years of experience working in a similar position;
  • Experience working within the Financial sector;

Education & Experience

In possession of a University Degree and/or MQF Level 6 qualification in a relevant field.


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

Job Reference: MI128

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

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