File Reviewer

  • Full Time
  • Ebene
  • March 31, 2023

Website MITCO Group

Job Description

  • Review the client files as per the process in place and ensure they are aligned with the regulatory requirements;
  • Liaise with the Client Administration team on a regular basis to understand client files and clear the non-compliant issues;
  • Follow up with the Client Administrator for responses received from clients in a view to resolve open non-compliant issues;
  • Liaise with the Registry department to scan and save all documents according to the required content and dates;
  • Create or update records with new client files and information;
  • Achieve the set targets within the timeframe given;
  • Prepare statistics for Management consideration on the review conducted and remediation process;
  • Undertake ad hoc duties related to the file review exercise as may be required

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