Client Onboarding Executive
£28,000 - 30,000 dependent on experience
Guildford
During probation (minimum 3 months) office based and after this, can work from home 2 days per week
9-5.30 Monday to Thursday and 9-5 on Friday, all with 1 hr lunch break
Benefits:
* 25 days' holiday plus bank holidays
* Private medical cover
* Contributory pension
* Life assurance
* Annual bonus scheme
* Career development plans
* Social events
You will be responsible for assisting the Senior Onboarding Executive with the management of the client onboarding process, with a particular focus on client due diligence (CDD) and anti-money laundering (AML) procedures. This role requires a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build strong client relationships while ensuring adherence to compliance standards.
We are currently seeking a Client Onboarding Executive to join our dynamic team and play a critical role in ensuring that our clients undergo thorough due diligence and comply with anti-money laundering regulations.
1. Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles.
2. Ensure that client documentation and information are accurate and up to date.
3. Investigate and analyse clien...