24 May 2024

File Reviewer

Ref 36847

Do you have experience with previous client file review projects, preferably in a banking context? Do you have the ability to read extensive client background/profile documents? If so, this temporary file review role could be the perfect career change for you! For this role, you would ideally be able to start ASAP for a period of 3 months initially, with a view to extending if there is sufficient work. 

Outline of the role:

  • Complete periodic client reviews in line with group policy.
  • Screening of all relevant partners within the Bank’s systems.
  • Reviewing recent transactional activity against the profile of the client.
  • Ensuring that client master data is up to date and refreshing client profiles where necessary.
  • Considering the risk profile of the account and determining whether it’s still in line following review or needs to be re-evaluated.
  • Ensuring that all supporting documentation is in place where required.

If you are able to work on your own initiative, have the ability to exercise judgment, and can take responsibility for your decisions, then email us today to find out more! 

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