We're seeking to recruit a Relationship Officer to join our International Banking Unit.
If you're interested in joining our team and satisfy the requirements outlined hereunder, then we're interested in you.
Who we are
We're 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 220 employees, the Bank offers a full range of lending and savings solutions to both personal and business customers. We strive to offer a highly personalised service through our network of twelve retail branches spread across the Maltese Islands.
We're a team of inspired people who believe that opportunities start with a conversation.
Duties and responsibilities
You will be responsible for:
- assisting the Manager in managing a portfolio of existing International Business customers, and ad hoc reqeusts and/or demands;
- reviewing relationships from a due diligence and AML perspective, by performing a Customer Risk Assessment, and recommend retention or otherwise in line with Bank's appetite;
- meeting ongoing related requests from other Units / Departments, in particular FCC and Payments Screening;
- analysing inward and outward payment requests and seeking supporting documentary evidence as necessary;
- conducting ongoing transaction monitoring to ensure compliance with AML and CFT regulations;
- raising Suspicious Transaction Reports and Suspicious Activity Reports as and when necessary;
- assisting in meetings with existing and prospective customers. Understandably, the majority of these meetings are held remotely; and
- Processing onboarding requests in line with the Bank's appetite and directions from time to time.
Competencies and experience
The potential candidate should be reliable and trustworthy, well-organised with a disposition to learn and have a team-oriented approach.
You must:
- ideally, have a Diploma in Business Studies or equivalent;
- have knowledge of banking fundamentals;
- have well-developed written and verbal communication skills;
- have the ability to multi-task;
- have the ability to meet deadlines;
- have the ability to listen actively;
- have the ability to work on own initiative;
- have a positive solutions-oriented attitude and problem-solving skills;
- work well under pressure; and
- have sound knowledge of MS Office suite.
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 us only by email on vacancies@bnf.bank.
