Published
April 22, 2021
Location
Gibraltar, Gibraltar
Category
Job Type

Description

Job Responsibilities:

• Reviewing of new client files for trust structures, corporate entities and individuals. This includes checking that all the forms (internal as well as client facing) are correct and completed in full as well as making sure that CDD and EDD documents (including certifications) meet requirements
• Review of source of wealth information for plausibility and adequacy of corroboration (when required), and checks on whether the appropriate background checks and screening have been correctly carried out and summarised/mitigated
• Review of client risk classification and the relevant client static data that drives the classification
• Setup of clients and other authorised users so they have E-Services access
• Manage the account closing process

Experience:

• Knowledge of the banking industry and relevant regulatory requirements/expectations
• Experience working within private banking – ideally in a small to mid-sized organisation and/or a non-UK headquartered organisation operating in the UK would be particularly valuable
• In-depth knowledge of client risk assessment, CDD and EDD procedures
• Experience in a client onboarding/KYC team leader deputy team leader or senior analyst role

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