Client Onboarding Executive

Do you have experience in Malta’s investment services and/or fintech sector and looking for a new opportunity?

If yes, read the below! This might be the opportunity you have been waiting for.

GCS Malta is seeking a Client Onboarding Specialist to work with one of Malta’s leading financial companies.
 

Responsibilities

• Conducting CDD, KYC, and client onboarding reviews across corporate, fiduciary, and fund structures.
• Reviewing documentation, assessing client risk, and performing AML, sanctions, PEP, and adverse media screening.
• Ensuring compliance with regulatory requirements and maintaining accurate client records.
• Supporting bank account opening processes and liaising with internal stakeholders on compliance matters.
• Assisting with regulatory updates, operational support, and ad hoc compliance duties.

The ideal candidate will have a minimum of two years' experience in a similar role, supported by a strong understanding of applicable AML/ KYC regulations.

This role requires strong risk assessment, communication, and analytical skills, with the ability to handle confidential information with discretion.

A proactive and self-motivated approach is essential, together with strong administrative, organisational, and business support skills.

Interested in discussing this opportunity further?