Connecting Linkedin...

Banner Default Image

Customer Onboarding Officer

  • Location


  • Sector:


  • Contract Type:


  • Salary:


  • Contact:

    Stefani Grech

  • Job Reference:


  • Published:

    about 1 year ago

  • Expiry:

    14 Feb 00:00

  • Client Details:


  • Consultant:

    Stefani Grech

  • Skills tags:

    Anti Money Laundering

Unfortunately this job has now expired. However you can view all of our Live jobs here.

An international bank is seeking a Customer Onboarding Officer who will form part of the Risk and Compliance Department and will be mainly responsible for executing customer onboarding procedures and the handling of other AML/CTF related duties.

Essential duties and responsibilities:

  • Handling customer due diligence requirements at onboarding stage and subsequent ongoing monitoring,
  • Customer transaction monitoring and screening,
  • Sanction screening and monitoring,
  • Managing customer due diligence records,
  • Co-ordinating jurisdictional reviews,
  • Maintenance of the Bank's AML related systems, inducing management of customer and due diligence data,
  • Assisting the Bank's MLRO and customer facing staff on AML/CTF matters.

Required qualifications and experience:

  • In possession of a higher diploma or degree in Law/Compliance/Banking or related qualification,
  • A minimum of 2 years' relevant experience in AML/CTF or compliance related areas,
  • Be highly analytical, diligent with an eye for detail,
  • Excellent verbal and written communication skills, including good command of written and business English.

Find more Jobs in Malta