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Client Relations Officer - KYC & Onboarding (Banking)

Job Title: Client Relations Officer - KYC & Onboarding (Banking)
Contract Type: Permanent
Location: Malta
Salary: Attractive
Reference: 5242
Contact Name: Tijana Tufek
Job Published: June 03, 2019 10:31

Job Description

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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