Full Description

A local private bank has a requirement for a temporary worker to start asap for a 3 month assignment. The hole holder will complete periodic client reviews. Duties will include: screening of all relevant partners within the Banks systems using Name Check, Lexis Nexis and Google; 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 date and refreshing client profile where necessary; considering risk profile of account and determining whether its still in line following review or needs to be re-evaluated. A great CV enhancing position for a candidate with experience of previous client review projects.

For more information please visit https://www.source.gg/jobs/16973/temporary-file-reviewer.

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