Are you experienced in client onboarding and due diligence, looking for a fresh new challenge? We are supporting an International Financial Services Provider who is looking for an Onboarding Officer to join their Malta team!

In this role, you will carry out risk assessments on customers during the onboarding process, monitor AML screening of existing clients, and prepare relevant documents. You will also be the main point of contact for matters relating to due diligence and world check systems.

The ideal candidate possesses a Diploma Level of Education within Compliance, Financial Crime, or AML and has experience in a similar position.

Interested? Apply directly or contact Luke Gauci at +356 9903 6496 or via email at luke.gauci@reed.com.