** Client Onboarding Executive**
LEGAL SECTOR - (Client Due Diligence and Anti Money Laundering)
IMMEDIATE START
* Upto £30k based on exp
* Immediate start and Interviews
* Based in Guildford, Surrey
A leading Professional Services firm based in Guildford is currently recruiting for a experienced Client Onboarding Executive. This will be Office based during probation and hybrid working upon agreement with line manager once fully trained and experienced in the role.
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.
Key duties:
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 client backgrounds, business activities, and ownership structures
4. Identify and escalate any high-risk or suspicious client profiles to the AML compliance team.
5. Implement and enforce AML policies, procedures, and controls in accordance with ...