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Customer On-boarding Officer

Customer On-boarding Officer

Posted 16 May by REED Malta
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A client of ours in the banking industry is seeking to recruit a Customer On-boarding Officer to join the Risk and Compliance Department.

As an On-boarding Officer you will be responsible in executing on-boarding procedures, collecting documentation that the bank requires from the clients and manage due diligence, provide requested information to the MLRO Officer and provide guidance to the Bank’s customer facing staff on AML/CTF related matters.

Requirements – Thorough knowledge of AML/CFT regulations, with a minimum of 2 years’ experience in AML or Compliance related areas. Be in possession of a degree in Law/Compliance/Banking or related qualification. You are meticulous and a good eye for detail, good communication skill, with excellent command of both written and spoken English.

Interested in finding out more? Get in touch on Mobile: +356 99036496

Reference: 37988155

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