Client File Reviewer

On site

Blackpool, United Kingdom

Freelance

14-04-2025

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Job Specifications

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 which they pose to the business.

Role responsibilities

To re-risk the client relationship using the AML risk rating tool.
To focus on the review of client files
To undertake a CDD completeness check/data gap analysis to check that CDD is appropriate for the level of risk which the client poses to the company, that it is complete and up to date and that SOW/SOF information is complete.
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 and that all parties are stored in Avaloq, to be included in the overnight screening.
Undertake technical or any other relevant training as and when required.

About the Company

Build and protect what matters most, with a dedicated team behind you. Canaccord Wealth is one of the top 10 UK wealth managers (by assets under management), serving you with nationwide offices and international investment teams. We bring clarity and confidence to your future. Know more

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