Senior Client Reviewer - Risk & Compliance

Our client seeks Senior Client Reviewer to join their team.Role Profile: Toassist with administration duties and activities required to support thesuccessful management and completion of Clients reviews.KeyResponsibilities:Conduct various types of reviews including but not limited toi.e. Post client-on-boarding (120 day), Periodic, Reduced Services and PEPreviews for multiple jurisdictions, ensuring that reviews are conducted andadministered in accordance with policies and procedures, legal and regulatoryobligations, client confidentiality and in accordance with the respective reviewcycle.Undertake evaluation of World-check 1/ media check screeningoutput.Undertake scanning/filing.Assist with the day-to-day training and providementoring/support of the less experienced team members.Assist management withresolving issues identified from conducting varies types of reviews.Assistmanagement with the timely production of Management Information.Workcollaboratively with the administration teams and the members of the ReviewTeam, acting as a point of contact for queries, escalating to the line Managerwhen required.Monitoring and managing the relevant Team email inbox and escalatewhen required.Achieve utilization targets.Undertake any other duties as deemednecessary by Management.Ensure ongoing knowledge of, and compliance withpolicies and procedures.Adhere to Risk & Associated Compliance procedures inrelation to regulatory requirements and AML legislation.Adhere to core valuesand expected behaviours.Adhere to CPD requirements in accordance withqualification level and in-house procedures.Key Skills and Experience: Excellentplanning and organisation skills with a flexible approach to work.Ability toreview and resolve issues.Ability to self-motivate and work pro-actively withthe rest of the team to achieve excellent client service.A positive can doattitude and a good team player.Good keyboard skills to include MS Excel andability to learn systems used within the business (Essential).The successfulcandidate should ideally be studying or looking towards studying a relevantprofessional qualification If you have the required skills please apply onlineat searchandselect.com quoting reference number: 15045