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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
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
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