Vacancy Type:
15 (InterTrader)
About The Role

InterTrader has a growing network across Europe, the Middle East, Latin America and Asia-Pacific, with a proud reputation showcased by numerous industry awards. Join a hardworking and dedicated team of professionals collaborating in a technology led working environment in the exciting financial trading sector!

We're looking for two Onboarding Associates to join our onboarding team in Gibraltar of 6 month fixed term contracts. You'll be joining a relaxed yet professional working environment!

This role acts as part of the second line of defence for the Head of Compliance and Money Laundering Reporting Officer. You'll be looking after the onboarding of corporate and institutional clients, paying special attention to the adherence of internal risk controls, regulatory expectations and best market practice. As part of the onboarding process, all clients are classified in accordance with MiFID classification requirements.

You will also be responsible for ensuring that ongoing client monitoring is conducted on our client base, escalating any inconsistencies and potential risks identified.

You will also be supporting with the collation and monitoring of clients funding activity, investigating internal alerts, assessing the information, escalating where required and providing reports to the Money Laundering Reporting Officer for the Compliance Monitoring Program.

Key Responsibilities

  • Responsible for timely and accurate processing of client applications, both online and paper based
  • Support the Compliance Department with monthly management information, and ad-hoc report generation for AML improvements and annual regulatory reporting.
  • Client and Broker communication with regards to acquiring the vital KYC documentation and information
  • Client screening (PEP/IS/UK/US/EU/UN), including adverse media
  • Classifying client in accordance with the MiFID criteria
  • Resolving live KYC issues and escalating to the MLRO where required
  • Monitoring and reporting suspicious client transactions
  • Providing Client support and resolving queries, while keeping records of audit purposes
  • KYC collation at account opening, maintain up to date documentation on clients and effecting offboardings in accordance with internal policies and procedures

What we need from you:

  • Ability to work well within a small team across jurisdictions, while also confident working unaided
  • Experience in financial services client onboarding
  • Experience with AML CFT legislation
  • Experience taking care of clients and providing support
  • Proficient with Microsoft Office programs
  • Excellent oral and written communication skills in English


  • Previous experience with escalating suspicious activity to management
  • Looking after large volumes of client data
  • An understanding of GDPR requirements
About The Company

We’re Entain. Our vision is to be the world leader in sports betting and gaming entertainment by creating the most exciting and trusted experiences for our customers, revolutionising the space as we go. We’re specialists in safer gambling and the company that is at the forefront of responsibility.

Combining technology and entertainment to build products that push the boundaries, Entain is home to a global family of more than 25 well-known brands – names such as bwin, Ladbrokes, Coral, Gala, Betdaq, and many more. With a focus on sustainability and growth, we will transform our sector for our players, for ourselves and for the good of entertainment.

Diversity and inclusion at Entain

As a global employer, Entain is committed to providing a safe, fun, and inclusive culture where our people feel like they truly belong. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion or belief, you will have a voice here, and the space to do your best work. Our diverse internal networks provide the support for you to express your views and make a positive difference, all for the good of entertainment.

Our Culture As real as it gets

At Entain we're a diverse team, sharing a commitment to quality and success.

Whether you're playing a key role in your local community as part of our retail team, or working out the next big gaming trends in our digital team, you'll enjoy a culture and benefits package that we're extremely proud of.