Administrative Officer - Due Diligence -

Date Posted
3 January 2024
Sorry, this advert is now closed. Click here to view our live vacancies.

Our client is a leading financial institution in Malta, building a dynamic team of inspired individuals. They are currently looking for an Administrative Officer with a focus on Due Diligence and KYC to join their team.

Main Duties:

  • Carrying out Costumer Due Diligence (CDD) and Customer Risk Assessment (CRA) Reviews for new customers.
  • Screening documents and collecting the correct information from each client.
  • Ensure that all internal processes related to CDD, CRA and KYC are performed accordingly.
  • Follow regulatory requirements and company policies for each process.
  • Handling operational administrative tasks.
  • Dealing with clients and internal teams, following up on incidents, and resolving them in a timely manner.

The ideal candidate will have at least one year of experience in a similar role, be well-organised, and possesses strong data analysis and data management skills. He/she must have an excellent level of English and proficiency in Excel. A degree and previous work experience in a financial services company, particularly banking will be considered an asset.

Salary between €20,000 - €24,000, and the role is based onsite at the company Head Office. Additional benefits are also offered including medical and life insurance covers. 

Interested in this opportunity? Apply today to discuss further!

If the above role is not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on