Residency5 years residency requiredEmployerSaltgate GroupClosing date20 March 2026Reference68728ContractPermanentHoursFull TimeSalaryNegotiableYour focus:
- Undertaking CDD reviews in accordance with policy and procedure
- Preparing and sending gap analysis to client facing teams, clients, and investors and collating documentation
- Reviewing the overnight screening system on a daily basis and ensuring it remains up to date
- Updating the PEP register for any identified PEP relationships in accordance with the relevant Saltgate policy and procedure
- Assisting the CDD trainees, assisting Managers with weekly/monthly reports as and when needed.
Your experience:
- 2 years experience working in Anti-Money Laundering and/or CDD environment
- Strong academic background
- Able to clearly communicate across different audiences and be an attentive listener
- Be accountable to self and others to meet commitments
- Present a high level of motivation and demonstrate a ‘can do’ attitude.Core skills required
1. Ability to speak and understand English
2. CV Required
3. Keyboard Skills