Client On-boarding Specialist

em SpotOn Connections (ver perfil)
Localização Sliema, Malta
Data de Publicação 20/06/2019
Categoria Economia / Gestão
Tipo Emprego Full-time



Oversee day-to-day review process: Monitor group inbox and KYC application work queues.
Gather requisite data and documents from internal or external sources as appropriate; review and analyse data and documents to ensure accuracy; seek approvals as needed.
Develop a clear understanding of how client profiles and requirements intersect with internal systems to coordinate workflow with other departments.
Track and monitor potential on-boarding issues and delays escalating as necessary.
Participate in process standardization and improvement discussions with other teams and process partners.
Proactively collaborate with the Client Service, Relationship, Operations, Financial Crime and Risk & Compliance teams, both locally and globally


Experience in the Forex industry needed
Experience in Administration or KYC/Fraud related experience
The individual must demonstrate excellent communication
Including excellent written and verbal skills
Ability to understand and disseminate complex information.

If you are interested or know of someone that could be, kindly forward your CV in a word format to Joelle Abela on [email protected] or call on +356 27 204 518 for further information.

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