Job Ref: 212488375

Date: 2020-09-24 10:45:58

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Role purpose:

The purpose of this role is to review client files from a KYC and financial crime perspective and to ensure policy requirements are being followed. Provide feedback to the KYC team and other departments plus actively participate in relevant stakeholder meetings.

About us:

Gatehouse Bank is a subsidiary of Gatehouse Financial Group Limited, which is a holding company for Gatehouse Bank (based in London and Milton Keynes) and Gatehouse Capital (based in Kuwait). Gatehouse Bank is a Shariah-compliant bank offering savings products and finance for UK commercial and residential real estate, in addition to sourcing and advising on UK real estate investments with a focus on the build to rent sector. Gatehouse Bank provides wealth management products and solutions to high net-worth professional investors, family offices, institutions and sovereign clients in the GCC, the greater MENA region, and Asia.

Key responsibilities:

Managing daily work queue efficiently
QC review low/medium/high risk files
Assist in providing MI
Ensure policies and procedures are adhered to
Help deliver training
Suggest ways to innovate the service being provided
Work collaboratively with key colleagues and stakeholders
Any other duties commensurate with the grade and level of responsibility of this post, for which the post holder has the necessary experience and/or training.

Essential skills, knowledge and experience:

Good understanding and experience of EDD QC KYC reviews
Proven knowledge of UK regulations
Be a self-starter and able to work on individual basis as well as part of a team.
Strong analytical skills and the ability to work well under pressure with attention to detail.
Presenting information in a clear and concise manner.
Excellent communication and decision-making skills with the ability to demonstrate sound judgement achieving the right business culture and behaviours.
Experience in 1st line and/or 2nd line QC function within a financial services environment
Experience and knowledge of business and/or banking processes, especially around account opening routines and payment/transaction processing systems.Additional Details

We offer highly attractive reward package; the typical benefits include:

25 days holiday entitlement increasing with service
Pension Plan
Private medical insuranceGatehouse Bank is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, gender reassignment, religion or belief, marital status, or pregnancy and maternity.

Please be advised that we have an appointed recruitment partner, The Curve Group, to manage our recruitment process and give candidates the best possible experience in pursuing a career with Gatehouse Bank. The personal details you have shared with us may be processed by The Curve Group on behalf of Gatehouse Bank. Full details of their Privacy Policy can be viewed by using this link https://(url removed)/privacy-policy

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