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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 role is permanent, gap personnel is operating as the employment agency. If this job is a temporary role, gap personnel is operating as the employment business. Gap personnel is committed to the selection, recruitment and development of the best people, basing judgements solely on suitability for the job.
Whilst we endeavour to respond to all applications individually, due to high volumes, this is not always possible. Thank you for your interest in this role and we look forward to working with you in the future.
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