Senior Banking Officer - CDD - Compliance jobs in Malta - March 2024
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Senior Banking Officer - CDD

Konnekt

Published on 22 Nov 2021

Expired on 28 Jan 2022


Our client, a well known bank in Malta, is currently looking to recruit a Senior Officer to join their team.

Responsibilities: 

  • Collecting customer due diligence documentation of new corporate and business clients in line with the banks policies and procedures 
  • Handling queries effectively and ensuring that all necessary documentation is collected for the on-boarding process 
  • Perform business analysis and transaction monitoring in order to manage client relationship risks and profitability 
  • Analysing business development potentials 
  • Ensuring that the risk assessment is properly conducted 

salary
€24,000 to €26,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry


Analyst (Strategy, Policy and Innovation)


Compliance/Risk officer

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