Senior Officer – File Review and Onboarding ( 12 Months Contract )


Job Description

We have an exciting role for a Senior Officer ( File Review and Onboarding ) to join an established international finance centre.


Responsibilities :


  • Carry out reviews of client files using the agreed file review methodology
  • Where appropriate, liaise with colleagues in other teams to obtain further information or seek clarification
  • Evaluate client due diligence to confirm that it meets current regulatory requirements
  • Recommend appropriate validation, enhanced measures or enhanced due diligence where appropriate
  • Raise follow up questions where appropriate to ensure that accurate and complete information is held in the client record
  • Record findings in a clear manner, identifying appropriate action points where required
  • Provide clear guidance to client service teams on any information requests to be directed towards clients


More information about this role is available upon request – contact the team today for further details.

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