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| Job Requirements |
| Title |
KYC / Due Diligence Executive |
| Role |
KYC / Due Diligence Executive |
| Category |
Finance jobs in Spain
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| Location |
Gibraltar
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| Company |
RecruitGibraltar , Vacancies
[
- - ] (Posted on Wed 02 November 2011 02:25 pm) |
| Experience |
No preference |
| Educational Qualification |
No preference |
| Skills |
English spoken & written
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| Salary |
- - |
| Career Level |
Mid Career (2+ years of experience) |
| Job Type |
Permanent
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| Job Status |
Full Time
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| KYC / Due Diligence Executive |
This role is no longer active but feel free to send us your CV for similar roles that come up in the future. Jobs in Gibraltar get filled very quickly so if we already have your CV we can contact you as soon as a similar role becomes available.To apply please send your CV to Admin@recruitmentgibraltar.com and state which role you are interested in.
Our client is searching for a KYC / Due Diligence Executive to work in the team responsible for processing customer applications and conducting Customer Due Diligence reviews. These reviews will be made both for Individual Customers (KYC) and Corporate Customers (KYC). This will include the following:
? Processing applications received by e-mail and via our intranet
? Preparing Due Diligence files on Corporate Customers for the New Business Committee to approve the Files and Corporate
? Accepting Corporate Orders in line with applicable policies and procedures
? Collating full Due Diligence Packs for Corporate Customers in line with applicable policies and procedures
? Following up on missing due diligence information and chasing customers for additional information to ensure only complete Due diligence packs are passed for approval.
? Reviewing applications for errors
? Contacting customers to confirm (or fill in missing) information
? Utilising online systems to verify customers ID?s
? Liaising with customer support centre
? Escalating and managing issues
? Assisting with customer support escalations when required
Essential Requirements
? Commercial sense and an ability to understand the importance of different issues
? Minimum of 2 years working in data analysis / compliance
? Previous experience of fraud Detection and prevention desirable
? Previous experience of Anti-Money Laundering desirable.
? Impressive and demonstrable track record of career achievement to date
Salary circa 27k
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