Banking Supervisor
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- Malta Island
- €30,000-50,000 per year
- Permanent
- Full-time
- Assisting clients with opening bank accounts, including collecting due diligence documents, preparing application forms, and coordinating with clients and banks
- Assisting clients with KYC periodic reviews conducted by the bank
- Assisting clients with day to day banking administration matters such as adding a new bank account, lost of password, adding/removing users etc
- Overseeing the banking service segment of our company.
- Onboarding new banking, e-money institutions, crypto channels, and other financial providers to expand the banking opportunities available to clients
- Promoting and selling banking services to clients, including creating promotional content for both internal and external use
- Developing procedures and processes for the department.
- Monitoring profitability, pricing, and performance across the department.
- Assisting with various ad-hoc banking tasks as they arise, including facilitating loan transactions and other financial projects for clients.
- Assisting with the preparation and submission of resolutions and statutory form to the Malta Business Registry.
- Handling various corporate-related tasks such as changes to corporate elements for clients and company incorporations
- Maintaining company registers.
- Ensuring all relevant companies comply with current laws and regulations.
- Liaising with the Malta Business Registry and other relevant authorities
- Minimum 3 years' experience in a similar supervisory role within the banking or corporate services sector.
- Hands-on experience with banking operations, including front-office, foreign operations, account handling and client onboarding with multiple local and/or foreign large banks will be considered an asset.
- Excellent communication skills in English
- Demonstrated ability to lead, coach, and mentor junior staff, and facilitate team development.