4 months ago
02 Apr 00:00
Sparkasse Bank Malta plc
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- Collaborating with introducers of Business for the purpose of considering Bank Account applications of Corporate Entities and/or Fund Structures.
- Assessment of a Customer Profile against the Bank’s Customer’s acceptance guidelines.
- Coordination with Introducers of Business to collect due diligence documents needed to open a Bank Account.
- Liaising with other departments to collect KYC and other documents required to process an account opening application.
- Customer relationship management – assisting customers with general queries and/or directing their queries to the relevant department within the Bank.
Qualifications / Requirements:
- Knowledge of Customer On-boarding KYC and Corporate and Fund Structures will be considered an asset.
- Relevant recognized qualification(s) will be considered and asset.
- Fluent in English.
- Must possess excellent verbal and written communication skills.
- Positive personality to work with customers.
- Must have an eye for details.