Client Onboarding Specialist
Job Location:
Job Location:
Birkirkara - Malta
Monthly Salary:
Not Disclosed
Monthly Salary:
Posted on:
12 hours ago
Posted on:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Industry: Finance
Location: Malta
Basis: Full time
Remuneration: Salary
Main Duties:
- Conduct client due diligence and identity checks for fund corporate and fiduciary entities
- Handle the opening of bank accounts on behalf of clients
- Evaluate and mitigate risk levels throughout the onboarding process
- Review and verify all submitted documentation and identification records
- Perform anti-money laundering sanction and political exposure screenings
- Maintain compliance with regulatory requirements and internal risk policies
- Coordinate with internal legal compliance and risk teams to resolve issues
- Manage accurate client records and ensure proper documentation filing
- Track updates to compliance regulations and implement them into current processes
- Provide operational support to managers seniors and team members
- Assist with ad-hoc operational tasks as business needs arise
What skills do you need
- Minimum of two years of experience in a similar compliance or onboarding role
- Deep understanding of anti-money laundering and know-your-customer regulations
- Proven capability in risk assessment and managing confidential information
- High level of attention to detail and strong analytical thinking
- Strong communication and stakeholder management skills
- Excellent organizational time-management and multitasking abilities under pressure
- Proactive mindset with the ability to work independently and collaboratively
- Eagerness to learn new skills and accept higher levels of responsibility
Eligibility to work in the EU is a must
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