Ongoing Client Monitoring Officer - Compliance jobs in Malta - September 2022
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Ongoing Client Monitoring Officer
Konnekt Konnekt

Expires in 1 hour (30 Sep 2022)

Our client within the Fintech industry is currently looking for an Ongoing Client Monitoring Officer to join their team.

Responsibilities include but are not limited to:

  • Reading and understanding the Client Business Profile;
  • Conduct account activity review to establish if the transaction movement is in line with the client profile;
  • Refreshing negative news searches and CRA assessments as part of the ongoing review process;
  • Checking file documentation, to establish if collection of refresh ID documentation is warranted;
  • Engaging with the client and securing the file documentation;
  • Liaising with Compliance Department at all times when unusual activity is detected;
  • Liaising with the payments team and client onboarding team to collect documentation which may not have been filed correctly in the client folder.
Skill-sets and Requirements
  • At least 2 years of experience working in a similar position
  • Knowledge of AML regulations
  • Experience working within the Financial sector;
  • Excellent command of written and spoken English
  • A team player who understands the necessity of keeping a dynamic working environment
  • A multitasker with an eye for detail
Education & Experience
  • In possession of a University Degree and/or MQF Level 6 qualification in a relevant field

€28,000 to €35,000 / year
Intermediate (1-3 years)
Experience Level
Full Time
Job Type

Junior Analyst (Due Diligence)

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