Are you experienced in working within a legal environment and have a keen interest in compliance? Our client in Guildford is looking for an Onboarding Executive to assist the Senior Onboarding Executive in managing new client accounts. The primary responsibility of this role is to ensure that all new clients comply with the company’s rigorous compliance requirements, particularly around anti-money laundering regulations. The ideal candidate will be highly organised, have a solid grasp of financial regulations, and excel at building strong client relationships while maintaining compliance standards.
Company Benefits:
Comprehensive health insurance
Pension plan
25 days' holiday plus bank holidays
Life insurance
Performance-based bonus
Career development opportunities
Company events
Key Responsibilities:
Conduct thorough checks on new and existing clients to evaluate their risk profiles.
Analyse client backgrounds, business activities, and ownership structures to identify potential risks.
Ensure all client information is accurate, up-to-date, and well-organised.
Report high-risk or suspicious clients to the appropriate compliance team for further investigation.
Implement and maintain compliance policies, procedures, and controls in accordance with UK regulations.
Identify and report suspicious transactions or activities to the compliance team.
Stay informed about evolving regulations and adjust onboarding processes accord...