Compliance Analyst

The Front Office Support Compliance Team sits as an independent function in the first line of defence of the Bank and provides assurance to the Senior Management Team and the Board that the Bank onboards clients within a compliant framework. As a member of the FOS Compliance Team, the Compliance Analyst is responsible for ensuring that the Bank complies with all the relevant statutory and regulatory requirements and manages the client onboarding compliance risk effectively, as well as deputising within the team daily functions and ad hoc projects.

The ideal candidate will have experience in a financial service related position and a sound understanding of due diligence and KYC requirements. This job requires a team player with exceptional attention to detail, organisational, interpersonal and communication skills with critical problem solving and conflict management ability.

Responsibilities will include:

  • Conduct relevant due diligence on new clients, requesting the KYC information, documentation, review and verification of documentation and applications received for the onboarding process, making an analytical first risk assessment for the new clients and ensuring due diligence standards are complied with.
  • Support Front Office by communicating directly with the client or related parties in relation to document requests.
  • Evaluate all applications according to established policies and procedures.
  • Maintain all account data current and up to date in the Bank’s internal system.
  • Conducting reviews of all documentation in relation to changes to existing accounts (corporate structures, authorised signatory lists, change of directors etc), updating all internal systems accordingly.

The company offer an attractive remuneration and an opportunity to work within a professional and successful team in a growing financial institution that is fully committed to Gibraltar.

Job Category: Latest jobs in Gibraltar
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

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