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Client Relations Officer - KYC & Onboarding (Banking)

  • Location

    Malta

  • Sector:

    Banking

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    5242

  • Published:

    10 months ago

  • Expiry:

    03 Jul 00:00

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Banking - Branch

A well established international financial institution is seeking to recruit a Client Relations Officer to support its growing operations.

Job duties include:

  • Managing bank client relations
  • Coordination with other departments in collection of KYC and other documents required for account opening procedures
  • Review and approve KYC for new client on-boarding
  • Conduct KYC review on existing clients
  • Prepare reports for Management review

Skills and Qualifications required:

  • Experience in a similar role will be considered an asset
  • A recognized qualification in a relevant field will be considered an asset
  • Fluency in English
  • Good communication skills
  • Preference will be giving to candidates looking for a long term career 

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