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Back to ResultsWe are seeking a detail-oriented and proactive individual to join our private banking client in conducting periodic client reviews.
Responsibilities include screening relevant partners using internal systems and external tools such as Name Check, Lexis Nexis, and Google; reviewing transactional activity; verifying supporting documentation; and updating client master data. The role involves evaluating client risk profiles and ensuring they remain in line with current standards.
Candidates should be self-motivated team players with strong judgement, responsibility, and attention to detail. The ability to communicate professionally, maintain focus during repetitive tasks, and follow a methodical approach is essential. Previous experience in client file review within a banking context and the ability to analyse extensive client documentation are highly desirable.
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