18 Feb 2019

Temp Client File Evaluator

Ref 31708

A financial services company with modern offices is looking to recruit a Client Evaluator to join their team for a 5 month period, to analyse and evaluate the existing client files. 

The role holder will update relevant file information to the in-house administration systems and scan relevant documents to the company’s in-house document portal. They will also prepare a comprehensive report on the accuracy of information currently held on the client files in relation to; Client Risk Assessment (CRA), International Tax Compliance (ITC) & Client Due Diligence (CDD).

This role requires the jobholder to demonstrate attention to detail, analysis skills, a common-sense approach, accuracy, reporting skills, communication and quality presentation of detailed information.


Register with us
Situations Recruitment’s New Ownership & Board
What is a Career in Banking?