Manage ongoing client reviews, ensuring CDD compliance, accurate records and effective client risk assessments.
What you’ll be doing:
⭐ Conduct periodic and trigger reviews of individual, company and trust clients.
⭐ Review client documentation, source of wealth and due diligence information.
⭐ Assess client risk ratings and escalate higher-risk cases.
⭐ Liaise with Front Office and Compliance to obtain outstanding documentation.
⭐ Maintain accurate client records and update banking systems.
⭐ Monitor review progress and support process improvements.
What you’ll need:
⭐ At least 2 years’ experience in periodic reviews within financial services.
⭐ Strong knowledge of CDD, AML/CFT requirements and complex structures.
⭐ Excellent attention to detail and organisational skills.
⭐ Strong written and verbal communication skills.
⭐ Confident managing deadlines and competing priorities.
Why join:
⭐ Join an established international wealth management business.
⭐ Gain exposure to complex international clients.
⭐ Work closely with Front Office and Compliance teams.
⭐ Opportunity to improve processes and develop your expertise.
