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9m FTC - Client Due Diliegence Project Manager

5 years residency required
Saltgate Group
Closing date
20 August 2022
Full Time
Job summary: The Manager will be primarily responsible for all aspects of administration for the client due diligence team. You will be a senior point of contact for your client facing colleagues and will work closely with the Director of the team.

Key Responsibilities:
Undertake client due diligence reviews in accordance with Saltgate policy and procedure,
Leading communications with colleagues on client due diligence matters
Ensuring immediate and up-coming anti-money laundering obligations are met, planning the client due diligence reviews for the period.
Review the overnight screening system on a daily basis and ensuring it remains up to date.
Update the PEP register s in accordance with the relevant Saltgate policy and procedure.

Essential skills:
Strong academic background
Sound knowledge of the CDD requirements of the Jersey AML Handbook
How to apply
  • Email
Contact name
Saltgate - People Team
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