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
  • Career growth