Why Join our client?
- Innovation & Growth: Be part of a licensed E-Money Institution expanding into digital banking, offering ample career development
- Supportive Team: Collaborate with a close-knit team and an employee-centric HR department
- Value-Driven Work: Integrate tech tools to enhance your efficiency and focus on value-added activities
If you value innovation, a supportive environment, and value-driven work, this job is for you.
Who is our client?
A licensed e-money institution in Malta, known for innovation, technological advancements, and commitment to corporate governance and sustainability.
Role Overview:
As an Onboarding Officer, reporting to the Corporate Onboarding Manager, you will manage the onboarding process for corporate clients.
Responsibilities:
- Collect KYC and compliance documentation for onboarding purposes
- Assess client business models and profiles to understand their corporate profile better
- Ensure policies comply with regulations and collaborate with colleagues to update where necessary
- Collaborate with various departments for seamless onboarding
- Represent the company at conferences and events
What We’re Looking For:
- 2-3 years of experience in banking/financial services, focusing on client onboarding
- Strong understanding of KYC procedures, compliance, and corporate structures
- Excellent communication and problem-solving skills
- Detail-oriented with a proactive attitude
If you're ready to make an impact within a progressive, supportive, and growth-oriented company, apply now.
Role Type : full – time, indefinite, office based
Salary : 28,000 – 35,000 Euros + benefits
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