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Clients Relations Officer

Location: Malta Salary: 20000 - 25000 EUR Per Annum
Sector: Financial Services Job Type: Contract
Shift Type: N/A Applications: 2
Posted: 12 months ago Reference: 3040082
REED Specialist Recruitment is currently on the lookout for qualified an enthusiastic candidate for the position of a Clients Relations Officer on behalf of a banking services company. The chosen candidate will be assisting in the provision of the company’s services. They offer a great working environment and encourage training and development of all their employees.

Key responsibilities:

• Managing bank client relations including support to corporate service providers, audit and legal firms assisting in providing banking services to their respective customers
• Facilitate the collection documents in accordance with the prevailing account opening procedure and local regulations
• Ensure evidence of each client’s identity and other relevant documents are received in order before opening an account
• Review and approve standard sensitive accounts
• Perform qualitative and quantitative checks for all clients
• Conduct reviews on existing clients through periodic review
• Ensure all clients files are stored and maintained accordingly
• Queries related to client on boarding and client due diligence process
• Prepare reports when required
• Ensure timely processing of account applications
• Abide with operational risk procedures and escalate to seniors where necessary

• Experience in a similar role or recognized financial institution will be considered an asset
• A recognized qualification relevant to the position will be considered an asset
• Excellent communication and interpersonal skills are a must
• Must be fluent in English (other languages will be considered an asset)
• Must have a high attention to detail
• Must be looking for a long term career with prospects of progression based on performance

If you fit these requirements and are interested in this role, we would like to hear from you.

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