Due Diligence Officer - Compliance jobs in Malta - November 2022
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Due Diligence Officer
Konnekt Konnekt

Expires in 4 days (02 Dec 2022)

Our client, a bank specialising in trading is looking for a Due-Diligence Officer to join their team.


  • Assisting the Relationship Officer in collecting the necessary CDD documents to open individual/corporate customer account (including KYC procedures, compilation of customer file and checking onboarding document requirements, etc)
  • Collection of CDD documentation for non-account  holders as per the Bank’s procedure
  • To perform periodic customer reviews for the account holders as per the established procedure and to ensure that all the account opening documentation are up to date
  • Compiling of CDD documents of Financials Institutions with whom the Bank has an RMA and to conduct  reviews of these relationships as per the Bank’s procedures
  • Maintain, monitor, and review the customer profiling and transaction records.
  •  Handle the day-to-day requirements of the clientele and Web enquiries on KYC related queries by existing  customers
Skill-sets and Requirements
  • Previous banking experience or experience in a similar role will be considered an asset
  • Analytical with attention to detail
  • The capability of working effectively in a team environment with minimal supervision
  • Good Command of the Maltese and English language
Education & Experience
  • Bachelor’s Degree in Banking and Finance or a relevant qualification is considered an asset
  • Health and Dental insurance cover
  • Home Loan interest rate subsidy
  • Free Parking
  • Private pension scheme

€20,000 to €26,000 / year
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Financial Services

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