Trainee Administrator, Client Due Diligence

Our Client Due Diligence team are responsible for all aspects of client due diligence administration operating in accordance with Saltgate policy and procedure.

Reporting to the Client Due Diligence Senior or Manager, you will liaise with client facing colleagues, perform AML screening, assist on the preparation of client due diligence workflows and complete related processes.

- 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
- Liaise with colleagues and third parties by telephone, email and face to face