27 Mar 2023

Senior New Business and Risk Review Officer

Ref 35010

An international company specialising in financial and taxation advice is looking to recruit a Senior New Business and Risk Review Administrator, for several months.

The candidate will manage new client account openings, carry out enhanced CDD for high risk and PEP relationships and assist the team manager with the delivery of monthly MI for accounts opened, ageing items, outstanding reviews and help cover and manage the team and workflow.

The desirable candidate will have exposure to the management of regulatory risk in a large financial institution, have excellent people skills with some experience of people management and have a detailed knowledge of FATCA, CDD and CRS. 

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