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

We offer