KYC Officer - Corporate services jobs in Malta - May 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

KYC Officer

Konnekt

Published on 13 Sep 2023

Expired on 15 Oct 2023


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
Skill-sets and Requirements
  • 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
Education & Experience
  • Diploma in Banking and Finance
Benefits
  • Health Insurance
  • Private Pension Scheme
  • Attractive Home Loan Rates
  • Work from home option

salary
€25,000 to €28,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Corporate services
Category
industry
Banking
Industry


Corporate Administrator

Send me Similar Jobs