Full Description

Purpose of role: To provide an efficient, professional to meet the needs and expectations of Goldmoney customers and colleagues, whilst adhering to the legal and regulatory obligations under the GWL JFSC Licence.  

The principal responsibilities comprise:
•         Process all new business requested as well as any other client holdings.  
•         Maintain the CDD records of existing customers when prompted by internal trigger events, scheduled annual review dates or changes in customer circumstances. Always ensuring our records remain current and compliant with the standards
•         Periodic reviews of higher risk customers within Goldmoney requirements
•         Remediation projects as and when required
•         Process AML World-check matches and other investigations as appropriate
•         Process the Funded/Unverified Report daily  
•         Completion of tasks in a timely, accurate manner
•         Support internal departments
•         Participate in projects as authorised by the Compliance Director
•         To escalate concerns, identified at any stage of the customer relationship 
•         To work effectively and professionally with colleagues being proactive to daily tasks.
•         Protect and enhance the reputation of Goldmoney as a regulated entity
•         Have a flexible approach to adhoc assignments from other teams as and when required.  

Cross Functional Responsibilities

Have a flexible approach to adhoc assignments from other teams as and when required  

Requirements

•         Excellent attention to detail
•         Ability to interpret and apply policies and procedures
•         Ability to complete tasks to deadlines
•         Customer service orientated  

Education & Experience

•         Compliance related qualifications or STEP/ICSA/Company & Trust qualification is desirable
•         Minimum 3-year experience within offshore Financial Services environment
•         Experience reviewing and processing CDD & KYC for various entities e.g. individuals & corporates 
•         Good knowledge of the above types of structures
•         Data input skills
•         Previous experience of custom computer systems is desirable  

Personal Attributes

•         Well organised and self-motivated             
•         Good communication skills
•         Fluent written and spoken English
•         A second European language is desirable

Keywords - onboarding on boarding on-boarding

 

How to apply

To apply for this job please email HR@GOLDMONEY.COM.

For more information please visit www.goldmoney.com.

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