Banking Operations Officer

• Banking Operations Officer (Fluent English) Malta
• Looking for more than just a job?

Join a growing financial services company where you can learn, develop, and build a long-term career. If you're organised, enjoy helping people, and like solving problems, this could be the perfect next step.

What You'll Be Doing

• Help new clients get set up and make sure all information is accurate
• Carry out customer checks and support compliance processes
• Maintain client records and keep systems updated
• Support customer accounts, deposits, and banking products
• Work closely with teams across the business, including Compliance, Sales, and Technology
• Identify ways to improve processes and customer experience
• Participate in exciting projects, system improvements, and new initiatives
• Grow your knowledge across different areas of banking operations

What We're Looking For

• At least 2 years' experience in banking or financial services
• Experience with KYC, CDD, onboarding, customer support, or operations
• Strong attention to detail and organisational skills

Fluent English communication skills

Good knowledge of Microsoft Office, especially Excel, Word, and Outlook Positive attitude, willingness to learn, and ability to work as part of a team What's in It for You?

Career growth and development opportunities Exposure to different areas of the banking industry Supportive and collaborative team environment Opportunities to work on projects and improve business processes A role where you can take ownership, build expertise, and progress your career Ready to take the next step in your banking career? We'd love to hear from you!

Originally posted on Himalayas