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Client File Reviewer

Client File Reviewer

Gap Personnel

Posted 9 days ago, valid for 7 days

Blackpool, Lancashire FY4 5ES, England

Full Time

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Sonic Summary

We are recruiting for a Client File Reviewer for a well-established client located at Whitehills Business Park in Blackpool.
The role offers a salary range of £30,000 to £35,000 and requires experience in anti-money laundering.
Working hours are from 8:30 am to 5 pm, Monday to Friday, with additional benefits including 25 days of holiday, share incentive plans, and private medical insurance.
Key responsibilities include reviewing client files, conducting due diligence, and communicating with clients to collect missing information.
Candidates should possess effective communication skills, excellent attention to detail, and the ability to multitask while prioritizing their workload.

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.

By applying for the above position and providing your personal data to us you understand that your data will be processed in line with our Privacy Policy

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