Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Review client files and assess risk using AML tools.
- Company: Join a dynamic team in Blackpool focused on client relationships.
- Benefits: Enjoy a competitive salary of £35k plus benefits.
- Why this job: Make an impact by ensuring compliance and enhancing client trust.
- Qualifications: No specific qualifications required; just a keen eye for detail.
- Other info: Contact Patrick for more details at patrick@cameronkennedy.com.
The predicted salary is between 28000 - 42000 £ per year.
Job Description
Client File Reviewer
£35k + Bens
Blackpool
Role responsibilities
- To re-risk the client relationship using the AML risk rating tool.
- To focus on the review of client files
- To undertake a CDD completeness check/data gap analysis to check that CDD is appropriate for the level of risk which the client poses to the company, that it is complete and up to date and that SOW/SOF information is complete.
- To collect missing information and chase any requested information by communicating with clients and Executives.
- To undertake a review of the activity on the account, ensuring it is in keeping with expectations.
- To ensure that the account structure is correctly documented and that all parties are stored in Avaloq, to be included in the overnight screening.
- Undertake technical or any other relevant training as and when required.
Please feel free to contact me to discuss the role patrick@cameronkennedy.com or 0207 337 0045
Client File Reviewer employer: Cameron Kennedy
Contact Detail:
Cameron Kennedy Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Client File Reviewer
✨Tip Number 1
Familiarise yourself with AML regulations and the risk rating tools commonly used in the industry. This knowledge will not only help you understand the role better but also demonstrate your commitment to compliance during any discussions.
✨Tip Number 2
Brush up on your client communication skills. As a Client File Reviewer, you'll need to effectively chase missing information from clients and executives, so being able to communicate clearly and professionally is key.
✨Tip Number 3
Gain experience with data analysis and completeness checks. Being able to showcase your analytical skills and attention to detail will set you apart, especially when discussing how you would approach the CDD completeness check.
✨Tip Number 4
Network with professionals in the financial services sector. Engaging with others in similar roles can provide insights into the expectations and challenges of the position, which can be invaluable during interviews.
We think you need these skills to ace Client File Reviewer
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Client File Reviewer. Familiarise yourself with terms like AML risk rating, CDD completeness checks, and account activity reviews.
Tailor Your CV: Highlight relevant experience in compliance, client relationship management, or data analysis. Use specific examples that demonstrate your ability to handle client files and conduct thorough reviews.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and explain how your skills align with the job requirements. Mention your attention to detail and ability to communicate effectively with clients and executives.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your professionalism and attention to detail, which is crucial for this role.
How to prepare for a job interview at Cameron Kennedy
✨Understand AML and CDD Concepts
Make sure you have a solid grasp of Anti-Money Laundering (AML) regulations and Customer Due Diligence (CDD) processes. Be prepared to discuss how these concepts apply to the role and provide examples from your past experience.
✨Demonstrate Attention to Detail
As a Client File Reviewer, attention to detail is crucial. During the interview, highlight instances where your meticulous nature helped identify discrepancies or improve processes in previous roles.
✨Showcase Communication Skills
You'll need to communicate effectively with clients and executives to gather information. Prepare to discuss how you've successfully navigated challenging conversations or built rapport with clients in the past.
✨Familiarise Yourself with Avaloq
If you have experience with Avaloq or similar systems, mention it during the interview. If not, do some research on the platform to show your willingness to learn and adapt to new technologies.
