Compliance Assistant/Analyst
3d ago

Role Responsibilities

  • Responsible for timely and accurate processing of client due diligence, including both firm clients and investors of funds to which we are administrator;
  • KYC collation at account opening and maintaining up to date documentation on clients and in accordance with internal policies and procedures;
  • Client communication, including acquiring KYC documentation and information;
  • Screening, including PEP, sanctions and adverse media;
  • Supporting the Compliance Officer with quarterly management and regulatory reporting.
  • Role Specification

  • Experience with Gibraltar’s AML legislation and regulatory environment;
  • Experience taking care of clients and providing support;
  • Excellent interpersonal and written communication skills;
  • Strong attention to detail and exceptional organisational skills;
  • Team player but self-motivated and able to work autonomously and proactively;
  • Able to demonstrate the ongoing use of initiative;
  • Knowledge of the crypto sector and the associated AML considerations would be advantageous;
  • Specific experience in trust and company management or fund administration would be advantageous.
  • Benefits

  • Competitive salary
  • Private pension scheme
  • Life Assurance
  • Income Protection Cover
  • We are an equal opportunities employer and ensure that no applicant or employee receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race.

    Appointment is subject to the appropriate basic disclosure / DBS checks, and satisfactory references.

    This vacancy is open to direct applicants only, no agencies please.

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