Ongoing Client Monitoring Officer

Malta  |  €28,000 - €35,000 

Our client within the Fintech industry is currently looking for an Ongoing Client Monitoring Officer to join their team.

Responsibilities include but are 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 with corporate clients and legal entities within the financial services industry
  • Good knowledge of AML regulations
  • Excellent command of written and spoken English
  • A teamplayer with an eye for detail

Education & Experience

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


  • Health Insurance
  • Sports and Fitness Allowance

Job Reference: ZI380

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

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