Junior Onboarding Officer - Compliance jobs in Malta - March 2023
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Junior Onboarding Officer


Expires in 17 hours (31 Mar 2023)

Our client within the Fintech industry is looking for a Junior Onboarding Officer to join their team.

Responsibilities will include, but not limited to:

  • Handling department's daily Corporate tasks and operations; 
  • Handling incoming and outgoing emails and telephone calls
  • On-boarding of new customers;
  • Communicating Corporate clients and assisting them with their queries;
  • Maintaining positive business and customer relationships;
  • Maintaining company records, internal databases and Corporate related documentation;
  • Requesting, collecting, filing  and monitoring all necessary documentation and doing due diligence related to the on-boarding of Corporate Clients;
  • Handling Corporate account opening process from beginning to end;
  • Perform researches for prospective clients;
  • Other Corporate related tasks;
  • Other duties as may be requested by Senior Management of the Company and Corporate Marketing Department.
Skill-sets and Requirements
  • At least 1 year experience working in a similar position
  • Experience working within the financial section would be considered as an asset
  • Have a positive can-do attitude and be self-motivated
  • Excellent command of written and spoken English
Education & Experience
  • In possession of a University Degree and/or MQF Level 6 qualification in a relevant field
  • Health Insurance Policy
  • Sport and Fitness Allowance

€20,000 to €25,000 / year
Full Time
Job Type
Intermediate (1-3 years)
Experience Level

Junior Assistant (Due Diligence)

Send me Similar Jobs