Junior Onboarding Officer - Compliance jobs in Malta - December 2022
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Junior Onboarding Officer
Konnekt Konnekt

Expires in 14 days (21 Dec 2022)

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

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Regulatory Compliance Executive

Junior Analyst (Due Diligence)

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