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Customer Due Diligence Analyst, Commercial Department

The Bank is seeking to recruit a Customer Due Diligence Analyst to join its Commercial Department. 

If you are interested in joining the Bank’s team and satisfy the requirements outlined hereunder, then we are interested in you. 

Who we are

We are a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of 200 employees, the Bank offers a full range of lending and savings solutions to both personal and business customers. 

Key responsibilities

You will be required to:

  • manage requests to perform custom due diligence tasks in a timely and accurate manner 
  • work in coordination with other internal stakeholder's in particular the Commercial teams and the Compliance function to deliver a first class customer service in line with the Bank's policies and regulatory framework 
  • maintain the required contact frequency with customers and commercial teams in order to update due diligence and carry out ongoing monitoring, and 
  • monitor transactions and relationships for suspicious activities and draft reports in relation to such transactions. 

Competencies and experience

The potential candidate should have a positive attitude, be well-organised, with a disposition to learn and a meticulous and team-oriented approach to work.

You must also:

  • have a Degree in Business Management, Banking and Finance or in a related field, 
  • have a Certificate/Diploma/Award in AML/CFT or formal training in AML/CFT or in a related field
  • have two years' experience in a similar role or a Compliance related role
  • be self-motivated with an ability to work on own initiative and to tight deadlines with a solutions driven approach to work 
  • be attentive to detail and have the ability to multitask
  • be of an independent frame of mind 
  • be proficient in both Maltese and English with strong communication skills both verbal and written. 

How to apply

If you want to be part of our team, we invite you to send us a detailed CV highlighting your achievements. Applications should reach the Bank only by email on vacancies@banif.com.mt .


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