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Due Diligence Officer
We are currently on the look-out for Due Diligence Officers to join a well-known bank in Malta. If you have some experience with due diligence and have a keen eye for detail, we at Ceek would like to hear from you! If you have no experience at all, training will be provided for the right candidates, as long as you can commence work immediately and do not require a working permit.
What is expected of you?
Perform due diligence reviews on clients
Review and verify the KYC documentation and account activities
Prepare an analytical risk assessment for clients
Assess document inconsistencies with client data provided
Investigate high-risk clients and report where necessary
Communicate effectively with relevant internal and external parties to obtain KYC documents
What are you expected to bring?
Can join immediately and would not require a work permit in order to commence employment
A higher diploma in Banking, Finance, Business, Law or Anti-financial crime is an asset
Previous experience in anti-fraud operations is an asset
Strong analytical and investigative skills
Ability to work independently
Excellent communication skills in English
What’s in it for you?
Attractive remuneration package