Customer Due Diligence Associate

Our client, a leading provider of Financial Services, is seeking an Onboarding Associate join their Onboarding Team. The Onboarding Associate will be responsible for the onboarding of individual, corporate, and institutional clients. Experience with client onboarding (ideally from a financial services sector or online gaming) is essential for this role.

Key Competencies:

  • Experience with client onboarding.
  • Experience with AML/CFT legislation.
  • Previous experience with escalating suspicious activity to management.
  • Experience dealing with clients and providing support.
  • Proficient in Microsoft Office.
  • Dealing with large volumes of client data.
  • An understanding of GDPR requirements.
  • Ability to present to senior management on matters regarding compliance and onboarding.


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

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