Are you a detail-oriented and organized professional looking to develop your career within treasury and financial operations? Do you have an understanding of KYC/AML requirements and enjoy working in a fast-paced environment where accuracy and attention to detail are essential? Our client, a leading international organisation is seeking an Operations Officer – Back Office Treasury Services to join their team in Malta.

What is expected of you?

Collect and coordinate information from Group employees as requested by banks to satisfy AML and KYC requirements

Coordinate and ensure compliance with KYC requirements between banks and Group companies

Support the setup and administration of Bank Guarantees between Group companies and various banking institutions

Perform daily cash sweeps across Group bank accounts, ensuring transactions are processed accurately and efficiently

Carry out bank account reconciliations related to Group Treasury Services

Assist with the opening and closing of internal Group bank accounts

Maintain accurate documentation and records relating to treasury and banking activities

Provide general office administration support and assist with other ad hoc Back Office Treasury-related tasks as required

What are you expected to bring?

Previous experience in banking, finance, treasury, accounting, administration, or a similar environment will be considered an asset

Good understanding of KYC and AML requirements

Excellent organisational and time-management skills

High level of accuracy and strong attention to detail

Proficiency in Microsoft Office applications, particularly Microsoft Excel

Strong numerical and analytical skills

Ability to multitask, prioritise workloads, and meet deadlines in a fast-paced environment

Strong communication and interpersonal skills

A proactive, reliable, and structured approach to work

What’s in it for you?

Opportunity to join a modern and international business environment

Hybrid and Flexible working environment

Competitive remuneration package

Valuable exposure to Group Treasury and financial operations

Opportunities to develop your career across other finance structures within the Group

A dynamic environment offering excellent opportunities for professional growth

Join our client’s team and take the next step in your career within Treasury and financial operations. If you are detail-oriented, organised, and ready to gain valuable experience within an international business environment, apply today and become part of a team where your contribution makes a difference.

Operations officer - Back office Treasury

Job Description