Client On-boarding Support

Client Onboarding ExecutiveLocation: WimbledonSalary: £26,000 - £28,000 per annumJob Type: Full-time, PermanentJoin a well-established and highly regarded legal practice in Wimbledon, Merton as a Client Onboarding Executive. This role is perfect for a compliance-focused professional with experience in Client Due Diligence (CDD) and Anti-Money Laundering (AML) processes, offering a supportive and professional environment to develop your career.Day-to-day of the role:Conduct detailed CDD and AML checks for new and existing clients.Assess client risk profiles and identify potential compliance concerns.Verify client documentation and ensure records remain accurate and up to date.Investigate client backgrounds, ownership structures, and business activities.Escalate high-risk or suspicious matters to the appropriate compliance team.Support the implementation and enhancement of AML policies, procedures, and controls in line with UK regulations.Assist in developing clearer and more robust onboarding processes.Monitor and report unusual activity that may indicate potential money laundering or fraud.Keep up to date with changes in AML legislation and regulatory requirements.Build and maintain positive relationships with clients throughout the onboarding process.Guide clients through AML and CDD requirements and respond to related queries.Maintain accurate compliance records for reporting and audit purposes.Prepare compliance reports for senior stakeholders and compliance teams as ..... full job details .....