Malta ricerca lavoro: Account Opening Officer – Banking. Ecco i dettagli dell’offerta di lavoro a Malta di questa settimana.
Account Opening Officer – Banking
Junior (1-2 yrs. rel. exp.)
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
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