Banking Operations Officer (Fluent English) Malta

Looking for more than just a job? Join a growing financial services company where you can learn, develop, and build a long-term career. If you're organised, enjoy helping people, and like solving problems, this could be the perfect next step.

What You'll Be Doing

• Help new clients get set up and make sure all information is accurate
• Carry out customer checks and support compliance processes
• Maintain client records and keep systems updated
• Support customer accounts, deposits, and banking products
• Work closely with teams across the business, including Compliance, Sales, and Technology
• Identify ways to improve processes and customer experience
• Participate in exciting projects, system improvements, and new initiatives
• Grow your knowledge across different areas of banking operations

What We're Looking For

• At least 2 years' experience in banking or financial services
• Experience with KYC, CDD, onboarding, customer support, or operations
• Strong attention to detail and organisational skills
• Fluent English communication skills
• Good knowledge of Microsoft Office, especially Excel, Word, and Outlook
• Positive attitude, willingness to learn, and ability to work as part of a team

What's in It for You?

• Career growth and development opportunities
• Exposure to different areas of the banking industry
• Supportive and collaborative team environment
• Opportunities to work on projects and improve business processes
• A role where you can take ownership, build expertise, and progress your career

Ready to take the next step in your banking career? We'd love to hear from you!

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