Legal Client Onboarding Executive - AML and CDD

Legal Client Onboarding Executive - AML and CDD£30,000 dependent on experienceGuildfordPermanent - 9-5.30 Monday to Thursday and 9-5 on Friday, all with 1 hr lunch breakBenefits:25 days'' holiday plus bank holidays Private medical cover Contributory pension Life assurance Annual bonus scheme Career development plans Social events You will be responsible for assisting the Senior Onboarding Executive with the management of the client onboarding process, with a particular focus on client due diligence (CDD) and anti-money laundering (AML) procedures. This role requires a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build strong client relationships while ensuring adherence to compliance standards. We are currently seeking a Client Onboarding Executive to join our dynamic team and play a critical role in ensuring that our clients undergo thorough due diligence and comply with anti-money laundering regulations. • 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. • Monitor and report any unusual transactions or activities to the AML ..... full job details .....