Ongoing Client Monitoring Officer - Compliance jobs in Malta - February 2024
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Ongoing Client Monitoring Officer


Published on 27 Oct 2022

Expired on 30 Mar 2023

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

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Financial Services

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