Client File Reviewer

Job Title: Client Specialist

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Direct message the job poster: Cameron Kennedy

Key Responsibilities:

1. Re-risk the client relationship using the AML risk rating tool.
2. Review client files.
3. Conduct a CDD completeness check and data gap analysis to ensure CDD is appropriate for the client\’s risk level, complete, up-to-date, and that SOW/SOF information is complete.
4. Collect missing information and follow up on requested information by communicating with clients and Executives.
5. Review account activity to ensure it aligns with expectations.
6. Ensure the account structure is properly documented and all parties are recorded in Avaloq for overnight screening.
7. Undertake relevant technical or other training as required.

Contact

Feel free to contact me to discuss the role: patrick@cameronkennedy.com or call 0207 337 0045.

Additional Details:

• Seniority level: Associate
• Employment type: Full-time
• Job function: Administrative
• Industry: Investment Management

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