Residency5 years residency requiredEmployerSaltgate GroupClosing date20 March 2026Reference68727ContractPermanentHoursFull TimeSalaryNegotiableYour 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’ attitudeCore skills required
1. Ability to speak and understand English
2. CV Required
3. Keyboard Skills