We are looking for 4 x Client File Reviewers to join us on a 12-month fixed-term contract basis. The role is required to ensure that we have a comprehensive understanding of each client and the AML risk they pose to the business.
Role responsibilities
1. Re-risk the client relationship using the AML risk rating tool.
2. Review client files.
3. Perform CDD completeness checks 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 accurate.
4. Collect missing information and follow up with clients and Executives as needed.
5. Review account activity to ensure it aligns with expectations.
6. Ensure account structures are correctly documented and all parties are stored in Avaloq, including in overnight screening.
7. Undertake relevant training as required.
Seniority level
Not Applicable
Employment type
Contract
Job function
Administrative and Finance
Note: This job posting is recent, but verify if it is still active before applying.
#J-18808-Ljbffr