We are a delighted to be recruiting for a Client File Reviewer for one of our Well-established clients based on Whitehills Business Park Blackpool. This role is an easy commute from Lytham, ST’Annes, Kirkham, Blackpool, Bispham, Hambleton and Cleveleys.
Client File Reviewer Salary: £30,000- £35,000
Client File Reviewer hours: 8:30am-5pm Monday - Friday
Client File Reviewer Company benefits:
* 25 Days Holiday + Bank holidays (increasing with length of service)
* Share incentive plans
* Onsite parking
* Pension contribution
* Private medical insurance
* Cycle to work scheme
Client File Reviewer roles and responsibilities:
* To re-risk the client relationship using the AML risk rating tool.
* To focus on the review of client files
* To undertake a Client Due Diligence completeness
* 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.
* Undertake technical or any other relevant training as and when required.
Client File Reviewer Core competencies:
* Effective communicator
* experience in anti money laundering
* Excellent attention to detail
* Good organisational skills
* Ability to multi task work whilst prioritising workload
* A team player
If this ro...