Client File Reviewer
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Cameron Kennedy
Blackpool
Job Title: Client Specialist Get AI-powered advice on this job and access more exclusive features. Direct message the job poster: Cameron Kennedy Key Responsibilities: Re-risk the client relationship using the AML risk rating tool. Review client files. Conduct a CDD completeness check and data gap analysis to ensure CDD is appropriate for the client's risk level, complete, up-to-date, and... |
View salary & More Info |
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3 hours ago
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