Go Back
Due Diligence Analyst
- Sales, Business Development, Business Consulting
- Banking, Finance, Insurance, Accounting and Trade jobs
- Legal Jobs
- Management (incl. project, product management & human resources)
Description
-
Provide a best-in-class service to clients.
-
Work in coordination with the Due Diligence Deployment offshore team.
-
Pro-actively managing requests assigned in a timely and accurate manner, contributing towards positive client experience of the end-to-end remediation process.
-
Add value by maintaining the required contact frequency with clients and being the single point of contact for the duration of the review.
-
Support colleagues and stakeholders so that together we will deliver superior client service.
-
Adhere strictly to Operational and Regulatory Standards.
-
Support the Head of Distribution Risk and Team Manager to achieve and aim to exceed review KPIs.
Responsibilities
-
Excellent written and verbal communication skills in both written and spoken business in English & Maltese.
-
Committed to enhance client experience through exceptional client service.
-
Ability to work in a team.
-
Ability to work under pressure and prioritise work accordingly to deadlines and SLAs.
-
Ensure accuracy of all the details and required documentation.
-
Take ownership of remediation related queries as they arise, working closely with all KYC functions in an efficient and timely manner.
-
Basic knowledge & understanding of compliance and the ability to assess risks in accordance to the different types of clients.
-
Proficiency in MS Office applications, particularly in MS Excel.
-
Good quantitative and analytical background.
-
O-level Grade 5 or above in English & Maths.
-
Knowledge of AML and Sanctions.
-
2 years' experience within CDD/KYC in Banking or Financial Services.
-
Recognised Anti Money Laundering, Compliance or Financial Crime Qualification.
-
Degree in Banking, Financial Services or similar.
Hard Skills
- Microsoft Office
- Database and Queries
- Windows operating system
- Document management
- Customer relations
- Advanced Excel Skills (queries, pivot tables, formulas, macros)
- Quantitative/Qualitative Data Analysis
- Relationship building
- Financial Reporting
- Cross-functional collaboration
- Risk assessments
- Business analysis
- Advanced language knowledge
- Advanced writing skills
Soft Skills
- Communication
- Team player
- Time management
- Organized
- Work well under pressure
