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- 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 a real impact by ensuring compliance and enhancing client trust.
- Qualifications: No specific qualifications required; just a keen eye for detail.
- Other info: Training opportunities available to boost your skills.
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
Network with professionals in the financial services sector, especially those involved in client file reviews or compliance roles. Engaging in conversations can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Prepare to discuss your experience with client due diligence (CDD) and data analysis. Be ready to share specific examples of how you've handled similar tasks in previous roles, as this will showcase your relevant skills.
✨Tip Number 4
Research StudySmarter's values and culture to align your approach during interviews. Understanding our mission and how we operate will help you articulate why you're a great fit for the team.
We think you need these skills to ace Client File Reviewer
Some tips for your application 🫡
Understand the Role: Read the job description carefully to understand the responsibilities of a Client File Reviewer. Highlight key skills and experiences that align with the role, such as knowledge of AML risk rating tools and CDD processes.
Tailor Your CV: Customise your CV to reflect relevant experience in client file reviews, data analysis, and communication with clients. Use specific examples to demonstrate your ability to manage client relationships and ensure compliance.
Craft a Compelling Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the company. Mention your understanding of the importance of CDD completeness checks and how your skills can contribute to the company's success.
Proofread Your Application: Before submitting, thoroughly proofread your application materials for any spelling or grammatical errors. A polished application reflects attention to detail, which is crucial for the role of a Client File Reviewer.
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
Since the role involves liaising with clients and executives to gather information, be ready to demonstrate your communication skills. You might be asked how you would approach a client to request missing information, so think of a few strategies to share.
✨Familiarise Yourself with Avaloq
If you have experience with Avaloq or similar systems, mention it during the interview. If not, do some research on how it works and be prepared to discuss how you would adapt to using new software quickly.
