Financial Institutions Intern - Malta

Position Financial Institutions Intern
Industry Bank
Location Malta
Duration Started from 3 month
Compensation No

Presentation of the company

Apply as a Trade Service Intern in a bank located in the wonderful Mediterranean of Malta.

Role of the intern

Job Duties

  • To perform General middle office functions in relation to Financial Institutions, namely:
    • Follow up of problematic payments orders (internally and with correspondents)
    • Follow up on LC transactions and coordinate as required with TSD and the correspondent, in consultation
    • with the RO
    • Management of daily balances of VSTR holders
    • Update VSTR/NSTR files for KYC and Compliance purposes
    • Liaise with correspondents to obtain appropriate answers to compliance queries for ongoing monitoring of transactions
    • General support to correspondent banking duties (BO reports, statistics etc)
  • Handle Compliance duties for correspondent banks as assigned, namely
    • Ongoing monitoring requests: request all correspondents to provide the necessary information requested by compliance department
    • Follow up on all documents requested to update the correspondent’s file for review purposes
    • Cases: ensure immediate attention to cases raised by compliance related to transactions of our correspondent banks
  • To provide first hand support to account officers in the development of the business
  • Provide effective and efficient customer services including effective liaison with other staff and ensure that all enquiries are responded to quickly and efficiently;
  • Assist in the development of any departmental initiatives or special projects as required;
  • To maintain and develop team work within FID and with the other departments of the Bank and with the entities of the Group.


The intern will need excellent:

  • Organizational and time management skills to complete the required tasks.
  • He/she must demonstrate effective verbal and listening communication skills.
  • The intern also needs to be honest and trustworthy, respectful and flexible to complete the tasks assigned within the desired time constraints.
  • Have an experience or be studying Bank/Finance/Commerce.
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