Our client in banking is looking for a Customer Onboarding and KYC Officer to join their team. If you’re looking to start your career in banking or step into a junior role, this is a great opportunity to gain valuable experience.
As a Customer Onboarding and KYC Officer, you will support client onboarding, perform KYC and due diligence checks, and ensure all documentation is accurate and compliant with regulatory standards, while also assisting with ongoing customer reviews.
Ideally, you have some experience in banking, financial services or compliance, or a diploma in Banking, Finance or a related field, and are fluent in Maltese and English.
Enjoy a performance bonus, hybrid working, discounts, and more attractive benefits.
Would you like to learn more? Contact Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
