Compliance / KYC Executive.

Banking and Financial

Gibraltar











This role is no longer available but if you wish to send us your CV for other similar roles please do so on apply@recruitgibraltar.com

RecruitGibraltar are currently helping our client who is a very well established and successful financial services provider who has a great opportunity for a Compliance / KYC Executive.

KEY RESPONSIBILITIES

• Assist with the approval of all KYC documentation for new and existing clients
• Interact with different stakeholders across the company in order to obtain KYC and other compliance information and documentation and review for completeness and accuracy
• Maintain spreadsheets of new and existing clients, filing and scanning, general assistance with other compliance and regulatory matters
• Classify clients from a risk and regulatory perspective
• Conduct due diligence and enhanced due diligence (where necessary) on new and existing clients
• Screen clients against PEPs / terrorists databases and report issues
• Other Ad Hoc requests as assigned

EXPERIENCE:

 Experience in compliance administration within the financial services industry or similar
 Experience in financial services with some technical knowledge of KYC/AML
 Strong administrative experience, attention to detail, and good organisational skills
 Good interpersonal skills, strong IT skills - particularly Word and Excel
 Able to manage priorities and time efficiently
 Able to work with minimum supervision
 Confident user of Microsoft Office with good keyboard skills

Salary is circa 20k - 22k

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