- Document checking for due diligence
- Detect and identify suspicious activity
- Organising documentation in an orderly filing system
- Allocate required documentation to fulfil credit applications
- Periodically reviewing of facilities
- Comply with laws, regulations, company policies and procedures as required
- Performs other duties as assigned
Requirements:
- Minimum Secondary education
- Able to read, write and speak fluent English. Command of German language is considered an asset
- Previous experience in similar role is preferred, but not a must
- Experience with customer database is a plus
- Team player with customer oriented mind-set
- Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel);
- Able to follow oral and written instruction and to identify exceptions
- Attention to detail, initiative and high standard of work
The ideal candidate will be an energetic, empathetic and positive individual. You have a strong attention to detail and are able to multi-task and prioritise work effectively.
If you are interested in the above position kindly click 'Apply Now' below. Alternatively, send your CV to claire@people.com.mt
