Banking Officer | Corporate Banking Operations

Malta
Permanent
Full-time

1 month ago

AvailabilityContractAre you an experienced banking professional looking to transition into a dynamic corporate environment? We're recruiting on behalf of a valued client for a Banking Officer who will play a key role in managing day-to-day corporate banking operations and supporting client banking relationships.This opportunity is ideal for candidates with 2-3 years of experience in a banking environment who want to expand their exposure to corporate banking processes, financial providers, and operational projects.What You'll Be DoingAs a Banking Officer, you'll support corporate client banking activities and ensure smooth coordination with financial institutions.Your responsibilities will include:

Managing client bank account openings, including gathering due diligence documentation and preparing application forms
Liaising with banks, e-money institutions, and other financial providers
Supporting KYC periodic reviews conducted by banks
Handling day-to-day banking administration (account amendments, user access updates, password resets)
Assisting with onboarding new banking platforms and financial channels
Supporting loan facilitation and banking-related projects
Maintaining accurate records and tracking progress of banking applications
Escalating complex or high-risk matters to the Banking Operations Supervisor

What We're Looking For

2-3 years' experience in a banking environment
Corporate experience is an asset but not required
Basic understanding of KYC and banking procedures
Strong organizational and communication skills
Ability to follow guidance and escalate issues appropriately
Interest in learning and developing within corporate banking operations

What's On OfferOur client provides a supportive environment designed to help you grow professionally:

Flexible working hours
Shorter Fridays (9:00-15:00) and summer Fridays (9:00-12:00)
Hybrid working - 2 days remote per week after probation
Private Health Insurance
Support with professional courses and exam fees (T&Cs apply)
Study leave - 3 days for every first exam sitting (T&Cs apply)
Vibrant and collaborative workplace
Clear career progression opportunities
Parking (T&Cs apply)

If you're looking to build a long-term career in corporate banking operations within a professional and supportive team, we'd love to hear from you.

M Recruitment

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