Senior Onboarding Officer - Banking jobs in Malta - April 2024
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Senior Onboarding Officer

Finductive Ltd , Central Malta

Published on 11 May 2023

Expired on 10 Jun 2023

We are looking for a Senior Onboarding  Officer to join our growing team within the Operations Department. The ideal candidate should have some background knowledge and experience of working within a financial services environment. A strong team player with good communication skills in English.


  • Lead the client onboarding process and be the go-to person for day-to-day enquiries for the team 
  • Reviewing and overseeing KYC documentation on prospective corporate customers conducted by a team
  • Ensuring team SLAs are met
  • Combine and produce progress status reports
  • Liaising with clients and CSPs via email and telephone
  • Assist the operations manager with any other tasks that may be required from time to time.


  • Knowledge of the fintech industry and corporate client onboarding is a must
  • Strong attention to detail and organization skills
  • Be able to work independently while also being a team player, and be able to prioritize and manage multiple tasks efficiently meeting strict deadlines
  • Fluent oral and written communication skills in English–any other language is considered an asset
  • Have strong leadership traits 
  • Ideally in possession of a Maltese residence permit
  • Have the patience to train and follow up on peers.


  • Competitive remuneration package
  • Private Healthcare & Dental Care
  • Flexible working
  • Central Location
  • Fun, fast-paced and multicultural learning environment
  • Wellbeing package
  • Performance bonus
  • Refer a friend bonus scheme
  • Comprehensive training and constant feedback.

Finductive Ltd:

Finductive Ltd is a regulated, EU-licensed financial institution based and supervised in Malta. Finductive is a registered trademark. Our BIC is: FINDMTMTXXX.

With a management team of an average experience of over 15 years in payments and online merchant businesses, Finductive Ltd combines strong payment know-how with high technical capabilities. This makes Finductive Ltd outstanding in quality. At Finductive Ltd, we are extremely proud of our team which is committed to providing a remarkable experience with a mixture of dedication and passion. Beyond the current achievements, we are striving to make Finductive Ltd the favourite choice for your payment needs.

Finductive Ltd is based in Malta as this is one of the fastest growing financial industry markets in the world. By the end of 2018 more than 70 banks and financial institutions were incorporated in Malta, most of them orientated on international business (source: Malta Financial Services Authority). Malta has been an EU member since 2004, thus the same regulatory framework is implemented in Malta as in other EU countries. The financial industry in Malta also is one of the most innovative. Malta was one of the founding countries, together with Germany and Austria, to join the TARGET2 European Payment System (“Trans-European Automated Real-time Gross Settlement Express Transfer system”). Finductive Ltd has its offices in the central location of the Central Business District, Birkirkara.

Finductive Ltd is registered with Swift and SEPA, provides a PCI-certified gateway, is a member of the European Payments Council and an avid supporter of the equal gender initiative at the European Parliament.


€27,999 to €32,000 / year
Full Time
Job Type
Intermediate (1-3 years), Experienced (3 years +)
Experience Level
Financial Services

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