Junior Onboarding Officer - Compliance jobs in Malta - February 2024
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Junior Onboarding Officer


Published on 07 Feb 2024

Expires in 14 days (08 Mar 2024)

An international acquiring bank is currently on the lookout for a Junior Onboarding Officer to join their team

Duties include: 

  • 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
  • Subsidised loan

Full Time
Job Type
Entry (0-12 months)
Experience Level

Analyst (Strategy, Policy and Innovation)

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