AML & CDD Executive

Carlton Recruitment; Guildford; Hybrid; GBP 28,000 - 30,000; Full time

Job summary

A recruitment firm is seeking an AML/CDD Executive in Guildford. This role involves managing the client onboarding process with a focus on due diligence and anti-money laundering compliance. You will perform detailed client checks, ensure documentation accuracy, and build client relationships. Candidates should have a Bachelor's degree and experience in client onboarding within the legal sector. Competitive salary and benefits are offered.

Benefits

25 days' holiday plus bank holidays

Private medical cover

Contributory pension

Life assurance

Annual bonus scheme

Career development plans

Social events

Qualifications

• Strong understanding of CDD and AML procedures.
• Proven experience in client onboarding and compliance.
• Demonstrates values alignment with the firm.

Responsibilities

• Perform in-depth CDD and AML checks on clients.
• Ensure accuracy of client documentation.
• Investigate client backgrounds and business activities.
• Monitor and report unusual transactions.

Skills

Attention to detail

Client care skills

Analytical mindset

Communication skills

Teamwork ability

Education

Bachelor's degree

Job description

Overview

Salary: £28,000 - 30,000 dependent on experience

Location: Guildford

Job type: Permanent Full Time

Hours: During probation (minimum 3 months) office based; after this, can work from home 2 days per week. 9:00-17:30 Monday to Thursday and 9:00-17:00 on Friday, with a 1 hr lunch break.

Overview: You will be responsible for assisting the Senior AML/CDD Executive with the management of the client onboarding process, with a 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 seeking an AML/CDD Executive to help ensure thorough due diligence and AML compliance for our clients.

Key Responsibilities

• 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 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.

Qualifications

• Bachelor's degree. Eye for detail. Strong understanding of CDD and AML procedures.
• Excellent client care skills.
• Professional and courteous in communication at all times.
• Proven experience in client onboarding, CDD, and AML within the legal services sector.
• Analytical mindset with the ability to identify and resolve complex legal issues.
• Ability to work independently and collaboratively within a team.
• Strong attention to detail and organizational skills.
• Understands and adheres to regulatory and compliance procedures at all times.
• Demonstrates an understanding of, and alignment with, the values of the firm.

Benefits

• 25 days' holiday plus bank holidays
• Private medical cover
• Contributory pension
• Life assurance
• Annual bonus scheme
• Career development plans
• Social events

Know someone on the job hunt? Refer them to Carlton Recruitment! If we successfully place them and they complete their 3-month probation, you’ll snag a £100 retail voucher as a thank you. Please note we will double check they have not already applied themselves or are on our books already.

To help speed up the process of uploading your CV to the client we would suggest that you send us your CV in Word format (or equivalent) if possible, rather than as a PDF.

Closing date for applications: June 10, 2025

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Head Office: Carlton Recruitment
Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD

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