Client Onboarding Executive
13 days ago
Guildford
Client Onboarding Executive • Annual Salary: £26,000-£28,000, • Location: Guildford Day-to-day of the role: • Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles., • Ensure that client documentation and information are accurate and up to date., • Investigate and analyse client backgrounds, business activities, and ownership structures., • Identify and escalate any high-risk or suspicious client profiles to the AML compliance team., • Implement and enforce AML policies, procedures, and controls in accordance with UK regulations., • Work directly with the team to create clearer and more robust onboarding processes., • Monitor and report any unusual transactions or activities to the AML team that may indicate potential money laundering or fraud., • Keep up-to-date with evolving AML regulations and implement necessary changes in the client onboarding process., • Build and maintain strong relationships with clients, ensuring a positive onboarding experience., • Communicate CDD and AML requirements to clients and guide them through the process., • Address client inquiries and concerns related to CDD and AML., • Maintain accurate records of all CDD and AML activities, ensuring they are easily accessible for audits and reporting., • Prepare reports on CDD and AML compliance for senior management and the AML team as required., • Work closely with the MLRO, COLP, COFA, and AML team to implement best practice across the firm., • Bachelor’s degree., • Proven experience in client onboarding, CDD, and AML within the legal services sector., • Strong understanding of CDD and AML procedures., • Excellent client care skills., • Analytical mindset with the ability to identify and resolve complex legal issues., • Strong organisational skills., • Excellent communication skills, both written and verbal., • Ability to work independently and collaboratively within a team., • Strong attention to detail., • Competitive salary and benefits package., • Opportunities for professional development and career progression.