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Customer Onboarding Officer

Job Title: Customer Onboarding Officer
Contract Type: Permanent
Location: Malta
Salary: Attractive
Reference: 5156
Contact Name: Stefani Grech
Job Published: May 15, 2019 09:50

Job Description

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.

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