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...