Job Details

Job
Location
Junior KYC Officer - Malta
Job ID: 5155
Job Type:
Region:
Permanent
Malta

Job description: Our client is looking for a positive, energetic and emphatic candidate, with a sharp eye for details who can multitask within a professional team. The chosen candidate will eb reporting to the Chief Risk and Compliance Officer and will be mainly responsible for verifying Customer Documents for the Company’s products
 
Responsibilities:
 
  • Document checking for due diligence;
  • Detect and identify suspicious activity;
  • Organizing documentation in an orderly filing system;
  • Allocate required documentation to fulfil credit application;
  • Periodically reviewing of facilities;
  • Comply with laws, regulations, company policies and procedures as required;
  • Performs other duties as assigned.
 
 
Requirements:
 
  • Previous Experience in a similar role will be considered as an asset
  • Minimum Secondary education;
  • Good verbal and written skills in English while German will be considered as an asset
  • Experience with customer database is a plus;
  • Team player with customer oriented mind-set;
  • Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel);
  • Able to follow oral and written instruction and to identify exceptions;
  • Attention to detail, initiative and high standard of work.
 
Kindly forward your CVs to Joelle Abela on joelle@spotonconnections.com or call on 27204518 for further information. Feel free to refer any friends for EUR 250!