KYC Officer

Our client, within the banking industry is looking to recruit a KYC Officer to join their growing team of professionals.

Responsibilities : 

• Assisting the relationship officer with the collation of CDD documentation 
• Conduct customer reviews as per procedures and ensuring all account openings are up to date 
• Monitoring and maintaining customer profiling as well as transaction records 
• Handling day to day client queries tied to KYC for existing customers

• Previous experience within the banking industry
• Excellent time management skills and able to meet tight deadlines
• Good command of Maltese both verbal and written.
• Able to work on own initiative

• Diploma in Banking and Finance

• Health Insurance
• Private Pension Scheme
• Attractive Home Loan Rates
• Work from home option