Our client is seeking a New Business Risk Review Officer to join their established new Business and Risk team. You will undertake risk reviews ensuring thorough completion of all internal documentation, checklists, screening and searches. You will also liaise with Relationship Managers and banking intermediaries to identify and obtain any required additional information, ensuring it is all up to date, also assisting in work relating to FATCA and CRS to ensure clients are compliant for all new accounts and repapered accounts. The successful candidate will have detailed knowledge of account opening, KYC/CDD processes and all risk review processes.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.