Onboarding Executive

Are you experienced in client onboarding and have a strong interest in compliance? Our client in Guildford is looking for an Onboarding Executive to support the Senior Onboarding Executive in managing new client accounts. The main focus of this role is to ensure that all new clients meet the company''s compliance requirements, particularly around anti-money laundering (AML) regulations. The ideal candidate will be highly organised, have a solid understanding of regulatory frameworks, and excel at building strong client relationships while maintaining compliance standards.Company Benefits: Comprehensive health insurancePension plan25 days'' holiday plus bank holidaysLife insurancePerformance-based bonusCareer development opportunitiesCompany eventsKey Responsibilities:Conduct thorough checks on new and existing clients to evaluate their risk profiles.Analyse client backgrounds, business activities, and ownership structures to identify potential risks.Ensure all client information is accurate, up-to-date, and well-organised.Report high-risk or suspicious clients to the appropriate compliance team for further investigation.Implement and maintain compliance policies, procedures, and controls in accordance with UK regulations.Identify and report suspicious transactions or activities to the compliance team.Stay informed about evolving regulations and adjust onboarding processes accordingly.Build positive relationships with clients, providing clear guidance on compliance ..... full job details .....