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Due Diligence Analyst

  • Location

    Malta

  • Sector:

    Banking

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    8335

  • Published:

    3 months ago

  • Expiry:

    2021-09-24

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Due Diligence , Customer Services

Leading international banking institution is seeking to employ a Due Diligence Analyst to join their Wealth & Personal Banking Business team.

Responsibilities:

  • Provide excellent customer service while supporting and working in coordination with other teams.
  • Manage tasks assigned in a timely manner.
  • Be the point of contact for customers and servicing them for the duration of the review.  
  • Adhere to Operational and Regulatory requirements.
  • Supporting the team in keeping up and exceeding targets.

Requirements:

  • Possess two years of experience within a similar role would be considered an asset.
  • Excellent communication skill in the English language.
  • Proficiency in MS Office, particularly in MS Excel.
  • Basic knowledge & understanding of compliance.