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Customer Relations Officer - Greek Speaking

  • Location

    Malta

  • Sector:

    Banking

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    6627

  • Published:

    about 1 month ago

  • Expiry:

    2020-08-28

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

A licensed international banking institution is seeking to recruit a Greek Speaking Customer Relations Officer, who will be working closely with the Deposits Manager and assist with Account Opening.

Responsibilities:
  • Provide information to customers regarding the documentation needed for the onboarding process
  • KYC checks before opening the account wand liaising with the Compliance Department for advice and assistance adhering to the AML/CFT policies
  • Keep customer files up to date and contacting them accordingly for missing documents
  • Signature verifications of the Customer orders prior to perform transaction orders
  • Drafting creating swift message
  • Filing and follow up on customers’ instructions and customer files
Requirements:
  • Degree in Banking, Business Administration, Finance or Economics
  • Native level of Greek language as well as fluency in English
  • 1 to 3 years experience in a similar role