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

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.