Junior Client Onboarding Administrator
£25,000 plus benefits
New Malden, KT3 4PX
Our client, a dynamic and expanding organization based near Kingston Upon Thames, is seeking a Junior Client Onboarding Administrator to join their growing team.
This exciting role is focused on enhancing and streamlining the client onboarding process. You will play a key part in driving the organization’s commitment to clarity and efficiency in internal and external communication and processes.
Responsibilities
* Client and Regulatory Support: Assist lawyers and clients with all aspects of the Know Your Client (KYC) and Anti-Money Laundering (AML) requirements, including client and matter setup, due diligence procedures, and conflict checks.
* Stakeholder Engagement: Confidently communicate with lawyers and team members, understanding business needs and proactively delivering tailored solutions.
* Monitoring and Reporting: Track, analyze, and report on compliance with internal and regulatory procedures, ensuring accuracy and thoroughness.
* Risk Management: Identify potential risks or deficiencies in processes and escalate them appropriately to ensure compliance.
Essential Skills and Experience
1. KYC/AML Knowledge: At least 6 months of experience with KYC and AML regulations.
2. Technical Skills: Advanced proficien...