Client On-boarding Legal Support

Client Onboarding Legal Executive Annual Salary: £26,000 - £28,000 (Depending on Experience) Location: Guildford Job Type: Full-time Workplace Type: Office Based Join my clients dedicated Client Onboarding team, where their focus is on delivering outstanding client service through expert, clear advice and assistance. We are looking for a Client Onboarding Executive to assist with the management of the client onboarding process, focusing on client due diligence (CDD) and anti-money laundering (AML) procedures. 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 ..... full job details .....