Due Diligence Officer

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

Responsibilities: 

• 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

• 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

• 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