Job: Compliance Assistant (DD)

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  • Title Compliance Assistant (DD)
    Categories Latest Jobs in Gibraltar
    Salary £25,000 – £30,000
    Location Gibraltar
    Job Information

    Our client based in Gibraltar are a licensed European e-money institution, they are looking for a Compliance Assistant with specific responsibilities within Due Diligence with the following duties and responsibilities:

    • Conduct KYC/KYB checks on new business relationships
    • Classify customers in accordance with a risk-based approach conducting Enhanced Due Diligence in accordance with policy and Gibraltar Regulations
    • Conduct KYC/KYB checks on new business relationships
    • Assist with Client On-boarding related projects as directed by line manager
    • Perform periodic reviews of existing customer base to ensure ongoing compliance with requirements
    • Assist in Providing Compliance training support to employees when required
    • Perform other duties and responsibilities as assigned by line manager
    • Annual, periodical or adhoc client reviews in relation to Regulatory/Scheme & company guidelines
    • Review financial promotions and all other marketing materials (including websites and social media) to ensure that they are fair, balanced, and not misleading and compliant with the relevant regulatory requirements.
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