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    Ongoing Client Monitoring Officer

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    Company NameFinance Incorporated Limited
    Company TypePrivate
    Job TypeFull-Time
    Salary RangeMarket Competitive
    LocationSliema, Malta
    QualificationsIntermediate / A-Levels / Diploma
    Experience2 Year+

    Job Overview

    Finance Incorporated Limited is seeking an Ongoing Client Monitoring Officer to join their team in Sliema, Malta. This role involves ensuring ongoing client monitoring processes, contributing to financial management, and supporting the delivery of a full suite of financial services.

    Company Overview

    Finance Incorporated Limited streamline and simplify a full range of financial services under one roof making your financial management accessible, adaptive, and reliable. We deliver a full suite of financial services for every need of every type of customer. Our financial solutions empower everyone to embrace the digital future. Finance Incorporated Limited (C55838) of The Centre Level 3, Censu Xerri Street, Tigne’ Point, Tas-Sliema, TPO 0001, Malta, is licenced by the MFSA to operate as a financial institution carrying out the activities of payment services under the 2nd Schedule and to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Chapter 376 of the Laws of Malta), Finance Incorporated Limited is not a credit institution and the deposit guarantee scheme does not apply. iPaymix, Paymix Pro, Paymix SoftPOS and PaymixVIA are brand names of Finance Incorporated Limited.

    Quick Details

    • Salary Range: Market Competitive
    • Job Type: Full-time
    • Qualifications: Intermediate (Associate level)
    • Experience: 2 Year+

    Key Responsibilities

    • Perform ongoing monitoring of client accounts and transactions.
    • Ensure compliance with financial regulations and internal policies.
    • Identify and report suspicious activities or high-risk accounts.
    • Maintain accurate records of all monitoring activities.
    • Collaborate with internal teams to resolve client-related issues.
    • Contribute to the continuous improvement of monitoring processes.

    Requirements

    • Experience in client monitoring or financial services compliance.
    • Strong analytical and problem-solving skills.
    • Excellent attention to detail and organizational abilities.
    • Proficiency in relevant financial software and tools.
    • Ability to work independently and as part of a team.
    • Knowledge of regulatory frameworks in the financial sector (e.g., AML/CFT).

    Benefits

    • Competitive salary and benefits package.
    • Opportunity to work in a dynamic financial institution.
    • Professional development and career growth opportunities.
    • Be part of a team dedicated to financial innovation.
    • Work in a modern and collaborative office environment.
    • Contribution to a company focused on digital financial solutions.

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