Full Description

Our client has a new temporary vacancy, they are seeking to appoint a Periodic Client File Reviewer to start as soon as possible. This is a full time position, full time flexible hours will be considered. You will be undertaking Periodic Client Reviews in line with Group Policy. Duties will include screening of all relevant partners within the Bank's systems using Name Check, Lexis Nexis and Google, as well as reviewing recent transactional activity against the profile of the client ensuring that all supporting documentation is in place where required, ensuring that client master data is up to dateYou will need to be able to work on your own initiative but also be a team player, willing to share advice, experience and opinions. Have the ability to exercise judgement and make decisions within defined parameters. A willingness to take responsibility for decisions without reference to others. Be diligent, accurate with attention to detail, and a methodical approach to tasks. You will have the ability to stay focused when undertaking a repetitive task, and be able to communicate professionally and build sound relationships.You will need to have experience of previous client file review projects, preferably in a banking context, and the ability to read extensive client background/profile documents.To apply for this role please submit a copy of your CV to Carla.whitham@ap-personnel.com or call 743078 for further information. AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/

For more information please visit https://www.ap-personnel.com/job/periodic-client-reviewer-tempoary-guernsey.

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