Client Review Support Officer - 12M FTC

We have an opportunity for a Client Review Support Officer 12 Month Limited Term Contract to join our team based in the Isle of Man.

The role requires the job holder to draw upon existing banking experience and bring together all aspects of a Client Review and on boarding process. It is anticipated that this will be a busy role with experience, attention to detail and an understanding of AML/CTF requirements being key.

Responsibilities & Duties:
Prepare reviews for the clients of Nedbank Private Wealth so that employees can complete our AML/ CTF/ regulated business review in a timely manner and in accordance with the bank's policies & procedures, including PEP/High Risk clients as appropriate
Undertake reviews for both direct and introduced clients.
Prioritise workflows as agreed with line manager.
Use of 3rd party systems to check KYC, CDD and sanctions.
Apply sound business judgments to identify and escalate any unusual or suspicious activities to relationship manager, senior management or MLRO.
Interact with relationship managers to ensure the correct information and documentation is provided in order to complete the client review, recommending action to remediate files or in anticipation of next review meeting if regulated advice given.
Manage CRM updates as review actions progress.

Required Skills & Experience:
Have at least 4 years working knowledge of account opening or similar skilled roles.
A sound understanding of Personal and Corporate AML, CDD and EDD requirements needed for account on-boarding and ongoing client changes.
Good working knowledge of the bank's systems including CRM.

Apply via our careers portal today: http://nedbank.peoplehr.net/Pages/JobBoard/Opening.aspx?v=9c38a647-a18a-4d5c-887a-86ab1d0e0914