Our client, a well established company in Gibraltar, is looking for an Onboarding & Data Management Specialist to manage, develop and maintain the data management functions within strict compliance to the Bank’s risk appetite and regulatory requirements.
Duties include, but are not limited to:
- Review Client onboarding packs.
- Ensure Client structures and associated data are correctly captured in the system and formatted
to allow for the necessary reporting requirements (including CRS, FATCA and GDGS SCV). - Track and conduct both periodic and event-driven Client file reviews.
- Daily review and clearing of screening alerts, system health check notifications, and control
reports. - Manage the Bank card dispatch and reordering process.
- Maintain statistics and provide Management Information reports.
- Ongoing maintenance of relevant Data Management operating procedure documents.
Required:
- Experience in KYB / KYC, applying the requirements within POCA.
- Strong, in-depth knowledge of corporate and legal structures, including trusts.
- Knowledge of corporate documentation, mandates, board resolutions.
- Knowledge of regulatory and business licencing, and trading names legislation.
- Understanding of relevant local and UK regulation and reporting obligations.
Desirable:
- Compliance & Regulatory knowledge within the financial industry.
- Knowledge of Gibraltar business landscape would be a key advantage.
- Familiar with Gibraltar AEOI portal.
- Experience running CRS and FATCA reporting cycles.
- Awareness of DAC6.
About the Author: 
