Mid-level client relations role in banking at Sparkasse Bank Malta, a licensed credit institution offering private banking and investment services. Focus is on managing existing accounts, client due diligence, AML compliance, and periodic reviews. Requires a degree in banking/finance or 3+ years in a similar role. On-site in Malta. Suits professionals with CDD and banking operations experience.
Role overview
Sparkasse Bank Malta is hiring a mid Client Relations Officer, full-time, indefinite. The role reports to the Client Relations Manager and covers managing existing corporate, private, and fund accounts, conducting due diligence and meeting AML obligations, addressing client queries on deposits, cards, FX, and online banking, carrying out operational account maintenance, and supporting the drafting of internal processes.
Requirements:
3+ years in banking or financial services
Client relationship management
Client due diligence and periodic reviews
Strong English written and verbal
Strong organisation and attention to detail
Nice to have: degree in banking, financial services, or related field
Skills & perks
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