An international acquiring bank is currently on the lookout for a Junior Onboarding Officer to join their team
Carry out business model checks
Carry out reviews of small merchants onboarding under the payment facilitator
Performing KYC, Anti-Money Laundering, Fraud and Risk checks on low risk SME merchant accounts
Review business profiles to make sure they are in line with Policies and Procedures and fall within the Risk Appetite of the Bank
Liaising directly with internal teams, such as Legal, Fraud, Financial Risk, and Sales Operations Managers to obtain KYC documentation.
Ensuring that data storage, whether electronic or physical, is in line with internal and regulatory requirements.
Liaising with other teams to ensure compliance with the relevant Card Schemes Rules and Regulatory requirements as pertain to application files
Escalate with the company’s governance structure, as appropriate, any identified GAPs, deficiencies, or requirements to ensure compliance with internal and regulatory requirements and policies
Ensuring that service-level agreements (SLA) are met
Assist with other Ad hoc tasks which may arise from time to time as needed
Skill-sets and Requirements
Minimum of 1 to 2 years of local KYC experience
Be a team player and able to meet strict deadlines
Be fluent in oral and written English
Education & Experience
Related Diploma or Degree (even if in progress)
Hybrid working environment
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.