Responsibilities
- Assisting clients with opening bank accounts, including collecting due diligence documents, preparing application forms, and coordinating with clients and banks.
- Assisting clients with KYC periodic reviews conducted by the bank.
- Assisting clients with day to day banking administration matters such as adding a new bank account, lost of password, adding/removing users etc.
- Overseeing the banking service segment of our company.
- Onboarding new banking, e-money institutions, crypto channels, and other financial providers to expand the banking opportunities available to clients.
- Promoting and selling banking services to clients, including creating promotional content for both internal and external use.
- Developing procedures and processes for the department.
- Monitoring profitability, pricing, and performance across the department.
- Assisting with various ad-hoc banking tasks as they arise, including facilitating loan transactions and other financial projects for clients.
- Supporting the corporate department by:
- Assisting with the preparation and submission of resolutions and statutory forms to the Malta Business Registry.
- Handling various corporate-related tasks such as changes to corporate elements for clients and company incorporations.
- Maintaining company registers.
- Ensuring all relevant companies comply with current laws and regulations.
- Liaising with the Malta Business Registry and other relevant authorities.
Professional Experience
- Minimum 3 years’ experience in a similar supervisory role within the banking or corporate services sector.
- Strong knowledge of KYC and due diligence processes.
- Prior experience at a corporate service provider will be considered an asset.
- Hands-on experience with banking operations, including front-office, foreign operations, account handling and client onboarding with multiple local and/or foreign large banks will be considered an asset.???????