Our client is looking for a positive, energetic and emphatic candidate, with a sharp eye for details who can multitask within a professional team. The chosen candidate will eb reporting to the Chief Risk and Compliance Officer and will be mainly responsible for verifying Customer Documents for the Company’s products
Document checking for due diligence;
Detect and identify suspicious activity;
Organizing documentation in an orderly filing system;
Allocate required documentation to fulfil credit application;
Periodically reviewing of facilities;
Comply with laws, regulations, company policies and procedures as required;
Performs other duties as assigned.
Previous Experience in a similar role will be considered as an asset
Minimum Secondary education;
Good verbal and written skills in English while German will be considered as an asset
Experience with customer database is a plus;
Team player with customer oriented mind-set;
Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel);
Able to follow oral and written instruction and to identify exceptions;
Attention to detail, initiative and high standard of work.
SpotOn Connections offers international recruitment solutions and career consultancy for all industries across Europe. We deliver a premium service at all stages of the recruitment process, taking the time to get to know our clients and candidates on a personal level so that we can make the perfect match. Our network of consultants come from a recruitment background, with particular specialisation on the finance, legal, technical, and multilingual industries. We currently have offices in Malta and Portugal.