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Compliance / KYC Executive

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Job Industry:

Banking and Financial

Job Location:

Gibraltar

Job Description:

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 plus package

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