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

Expires in 11 days (21 Dec 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 with corporate clients and legal entities within the financial services industry
  • Good knowledge of AML regulations
  • Excellent command of written and spoken English
  • A teamplayer with an eye for detail
Education & Experience
  • In possession of a University Degree and/or MQF Level 6 qualification in a relevant field
  • Health Insurance
  • Sports and Fitness Allowance

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

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