Our client, within the banking industry is looking to recruit a KYC Officer to join their growing team of professionals.
Responsibilities :
- Assisting the relationship officer with the collation of CDD documentation
- Conduct customer reviews as per procedures and ensuring all account openings are up to date
- Monitoring and maintaining customer profiling as well as transaction records
- Handling day to day client queries tied to KYC for existing customers
Skill-sets and Requirements
- Previous experience within the banking industry
- Excellent time management skills and able to meet tight deadlines
- Good command of Maltese both verbal and written.
- Able to work on own initiative
Education & Experience
Diploma in Banking and Finance
Benefits
- Health Insurance
- Private Pension Scheme
- Attractive Home Loan Rates
- Work from home option
Job Reference: IA416
Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.
