Trainee CDD Administrator at Saltgate Group

Job Description

Your focus:

• Assist on sending gap analysis requirements to third parties and to client facing teams
• Assist on preparing CDD exceptions
• Review the overnight screening system daily and clear all identified hits on the same day
• Update the PEP register for any identified PEP relationships
• Realtime completion of all workflows and check sheets ensuring relevant system data is up to date and accurate
• Update beneficial owner and controller relationships on appropriate system in line with Saltgate policy and procedure

Your experience:

• Strong academic attainment with passion for learning
• Able to clearly communicate across different audiences and be an attentive listener
• Proactive and responsive
• Be accountable to self and others to meet commitments
• Present a high level of motivation and demonstrate a 'can do' attitude