At a Glance
- Tasks: Review client files and assess risk using AML tools.
- Company: Join a leading financial services firm focused on compliance.
- Benefits: Attractive salary, flexible hours, and ongoing training opportunities.
- Other info: Fast-paced environment with potential for career advancement.
- Why this job: Play a key role in ensuring client relationships are secure and compliant.
- Qualifications: Attention to detail and strong communication skills required.
The predicted salary is between 40500 - 49500 £ per year.
- 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.
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Client File Reviewer employer: Cameron
Cameron is an exceptional employer, offering a dynamic work environment where innovation thrives and employees are encouraged to grow their skills in cutting-edge cloud and API technologies. With a strong focus on collaboration and professional development, team members benefit from ongoing training opportunities and a supportive culture that values creativity and initiative, making it an ideal place for those seeking meaningful and rewarding careers in the banking sector.
We think you need these skills to ace Client File Reviewer
AML Risk Rating
Client File Review
CDD Completeness Check
Data Gap Analysis
Communication Skills
Account Activity Review
Documentation Skills
