Client File Reviewer Job Blackpool area,England UK,IT/Tech

Job Title:

Client Specialist

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Cameron Kennedy

Key Responsibilities:

Re-risk the client relationship using the AML risk rating tool.

Review client files.

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.

Collect missing information and follow up on requested information by communicating with clients and Executives.

Review account activity to ensure it aligns with expectations.

Ensure the account structure is properly documented and all parties are recorded in Avaloq for overnight screening.

Undertake relevant technical or other training as required.

Contact

Feel free to contact me to discuss the role: or call .

Additional Details:

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

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