Client Onboarding ExecutiveWorking hours: Full-time (9.15 am - 5.15 pm)Overview of the vacancyWe are seeking a detail-oriented and professional Client Onboarding Executive to join our team. In this role, you will assist the Senior Onboarding Executive in managing the client onboarding process, with a strong emphasis on Client Due Diligence (CDD) and Anti-Money Laundering (AML) compliance. This position offers an exciting opportunity to contribute to upholding the firm's compliance standards while ensuring a seamless and positive client experience.Our firm is dedicated to providing exceptional client services while adhering to the highest regulatory compliance standards. The Onboarding & Compliance team plays a critical role in maintaining these standards and ensuring clients meet all necessary CDD and AML requirements.The Role
1. Conduct thorough CDD and AML checks on new and existing clients, assessing risk profiles and ensuring compliance with UK regulations.
2. Verify and update client documentation and information for accuracy.
3. Investigate and analyze client backgrounds, business activities, and ownership structures.
4. Identify and escalate high-risk or suspicious profiles to the AML compliance team.
5. Work with the Residential Property team to establish and streamline onboarding processes across the firm.
6. Monitor and report unusual transactions...