Ongoing Client Monitoring Officer

Our Client a Finacial Institution operating under different brands is seeking to recruit an Ongoing Client Monitoring Officer

Responsibilities include but not limited to:

• Reading and understanding the Client Business Profile;
• Conduct account activity review to establish if the transaction movement is in line with the client profile;
• Refreshing negative news searches and CRA assessments as part of the ongoing review process;
• Checking file documentation, to establish if collection of refresh ID documentation is warranted;
• Engaging with the client and securing the file documentation;
• Liaising with Compliance Department at all times when unusual activity is detected;
• Liaising with the payments team and client onboarding team to collect documentation which may not have been filed correctly in the client folder.