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Due Diligence Analyst

  • Location


  • Sector:


  • Salary:


  • Contact:

    Marco Lia

  • Job Reference:


  • Published:

    about 1 month ago

  • Expiry:


  • Client Details:


  • Skills tags:

    Due Diligence , Customer Services

Leading banking institution is looking for a Due Diligence Analyst within their Personal Banking & Wealth. The employee will be mainly responsible for the execution of Due Diligence reviews whilst ensuring excellence client service. 

Main responsibilities: 

  • Provide a best-in-class service to clients 

  • Work in coordination with the Due Diligence Deployment offshore team 

  • Pro-actively managing requests assigned in a timely and accurate manner, contributing towards positive client experience of the end-to-end remediation process 

  • Add value by maintaining the required contact frequency with clients and being the single point of contact for the duration of the review 

  • Support colleagues and stakeholders so that together we will deliver superior client service 

  • Adhere strictly to Operational and Regulatory Standards 

  • Support the Head of Distribution Risk and Team Manager to achieve and aim to exceed review KPIs 

Essential Requirements: 

  • Excellent written and verbal communication skills in both written and spoken business in English & Maltese 

  • Committed to enhance client experience through exceptional client service 

  • Ability to work in a team 

  • Ability to work under pressure and prioritise work accordingly to deadlines and SLAs 

  • Ensure accuracy of all the details and required documentation 

  • Take ownership of remediation related queries as they arise, working closely with all KYC functions in an efficient and timely manner 

  • Basic knowledge & understanding of compliance and the ability to assess risks in accordance to the different types of clients 

  • Proficiency in MS Office applications, particularly in MS Excel 

  • Good quantitative and analytical background 

  • O-level Grade 5 or above in English & Maths 

Desirable Requirements: 

  • Knowledge of AML and Sanctions 

  • 2 years' experience within CDD/KYC in Banking or Financial Services 

  • Recognised Anti Money Laundering, Compliance or Financial Crime Qualification 

  • Degree in Banking, Financial Services or similar  

This opportunity is open to full timers including flexible working options