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Trainee CDD Administrator at Saltgate Group
Posted 13 days 17 hours ago by jobs.jerseyeveningpost.com-job boards
£60,000 - £80,000 Annual
Permanent
Not Specified
Academic Jobs
Not Specified, United Kingdom
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
- 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
jobs.jerseyeveningpost.com-job boards
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