Compliance Assistant – Gibraltar

About the role

We are looking for an enthusiastic, detail‑oriented Compliance Assistant to join our corporate and fiduciary services firm in Gibraltar. The role offers the chance to develop a career in compliance, anti‑money‑laundering and client onboarding.

Key responsibilities

• Support client onboarding by obtaining, reviewing and recording required documentation.
• Conduct KYC and CDD checks on new and existing clients.
• Assist with AML and KYC monitoring activities and periodic client file reviews.
• Maintain accurate client records in line with regulatory and internal requirements.
• Participate in ad‑hoc compliance projects and regulatory initiatives as directed.

Required profile

• Highly organized, self‑motivated team player with strong attention to detail.
• Excellent written and interpersonal communication skills.
• Commitment to high standards of accuracy and compliance.

Required skills

• Proficiency in Microsoft Office.
• Familiarity with Viewpoint (advantage).

What we offer

• Competitive salary commensurate with experience.
• Attractive benefits package including medical scheme and pension.
• Professional development and training support, including preparation for relevant examinations.
• Supportive and collaborative working environment.