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Compliance Assistant/Analyst

Ince Consultancy (Gibraltar) is a growing regulated trust and company manager and fund administrator specialising in the crypto, online gaming and private client sectors.

We are looking for an enthusiastic team member who is looking for the opportunity to kick-start their career and development.

Our team works with a diverse international client base and you will have the opportunity to support and learn from some of the best minds in the business, taking on more responsibility as your experience grows.

Reporting to Partner

Based Gibraltar

Contract Type Permanent, Full time

Hours 9:00am to 5:30pm, Monday to Friday

“An exciting opportunity has arisen to join our Gibraltar Consultancy business as a Compliance Assistant/Analyst.”

Role Responsibilities

  • Responsible for timely and accurate processing of client due diligence, including both firm clients and investors of funds to which we are administrator;
  • KYC collation at account opening and maintaining up to date documentation on clients and in accordance with internal policies and procedures;
  • Client communication, including acquiring KYC documentation and information;
  • Screening, including PEP, sanctions and adverse media;
  • Supporting the Compliance Officer with quarterly management and regulatory reporting.

Role Specification

  • Experience with Gibraltar’s AML legislation and regulatory environment;
  • Experience taking care of clients and providing support;
  • Excellent interpersonal and written communication skills;
  • Strong attention to detail and exceptional organisational skills;
  • Team player but self-motivated and able to work autonomously and proactively;
  • Able to demonstrate the ongoing use of initiative;
  • Knowledge of the crypto sector and the associated AML considerations would be advantageous;
  • Specific experience in trust and company management or fund administration would be advantageous.

Benefits

  • Competitive salary
  • Private pension scheme
  • Life Assurance
  • Income Protection Cover

We are an equal opportunities employer and ensure that no applicant or employee receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race.

Appointment is subject to the appropriate basic disclosure/DBS checks, and satisfactory references.

This vacancy is open to direct applicants only, no agencies please.

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