Malta ricerca lavoro: Account Opening Officer – Banking

Scritto il 30 Aprile, 2015 - 14:00 da Redazione
Pubblicato in
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Malta ricerca lavoro: Account Opening Officer – Banking. Ecco i dettagli dell’offerta di lavoro a Malta di questa settimana.

Malta ricerca lavoro

Malta ricerca lavoro

Job Details

Account Opening Officer – Banking

  • Banking


Junior (1-2 yrs. rel. exp.)





Receiving Applications

Job Description:

Our Client is seeking to employ an Account Opening Officer to join their leading team of professionals and be an active part of the team.


  • Work closely with Front Office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulations.
  • To ensure evidence of each client’s identity and other relevant documents are received in order before account opening.
  • Review and approve KYC for new client on-boarding for standard sensitive accounts (i.e. non high risk clients)
  • Conduct KYC review on existing clients through periodic review.
  • Ensure all client files are stored and maintained accordingly (electronically and in paper format).
  • Support Front Office queries related to client on boarding and client due diligence process.
  • Ensure timely processing of account applications as per agreed SLA’s.
  • Abide with operational risk procedures and escalate to seniors where necessary



  • Experience in a similar role within a Bank or recognized financial institution will be considered an asset.
  • A recognized qualification relevant to the position will be considered an asset.
  • Excellent communication and interpersonal skills are a must
  • Must be fluent in English and Maltese
  • Must have a high attention to detail
  • Must be looking for a long term career with prospects of progression based on performance.

Full staff benefits following probation and career progression


Castille Contact Information:


Clive Camilleri

+356 99891375

+356 20933000 

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