Client Relations Officer – Job No. 5239

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Introduction

Our well established client within the financial services industry is seeking to recruit a Client Relations Officer. This person will form part of the Boarding Team and will be directly dealing with customers and introduces of business.

Organization

Our client is an established bank.

Function

Duties include:

  • Collaborating with Introducers of Business (Corporate Services Providers, Law Firms, Accountancy Firms) for the purpose of considering Bank Account applications of Corporate Entities and/or Fund Structures;
  • Assessment of a Customer Profile against the Bank’s Customer Acceptancy Guidelines;
  • Coordination with Introducers of Business to collect due diligence documents needed to open a Bank Account;
  • Liaising with other departments in collection of KYC and other documents required to process an account opening application;
  • Preparing reports for Management review

Requirements

  • Candidates must have experience in following Customer On-boarding KYC Procedures and must demonstrate familiarity with Corporate Structures or Fund Structures;
  • A recognized qualification in a relevant field will be considered an asset;
  • Fluency in English;
  • Good communication skills;
  • A positive Personality required to work with customers a
  • Preference will be giving to candidates looking for a long term career

Offer

An attractive salary will be offered to the right candidate as well as career progression will be provided.

Application

Interested applicants are asked to send their CV to [email protected] All applications will be treated under strictest confidence.

Your Consultant

Francesca Buhagiar
Recruitment Consultant

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