Senior Banking Officer - CDD

Malta  |  €24,000 - €26,000 

Our client, a well known bank in Malta, is currently looking to recruit a Senior Officer to join their team.


  • Collecting customer due diligence documentation of new corporate and business clients in line with the banks policies and procedures 
  • Handling queries effectively and ensuring that all necessary documentation is collected for the on-boarding process 
  • Perform business analysis and transaction monitoring in order to manage client relationship risks and profitability 
  • Analysing business development potentials 
  • Ensuring that the risk assessment is properly conducted 

Skill-sets and Requirements

  • Previous experience in a compliance/client facing role would be an asset however not a requirement
  • Attention to detail
  • Excellent communication in English and Maltese
  • Analytical

Education & Experience

Degree in Banking and Finance

Job Reference: EY782

  • 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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