Client Onboarding Manager

Pertemps; England; On-site; GBP 45,000 - 55,000; Full time

Job summary

A well-regarded law firm in Hertfordshire is seeking a Client Onboarding Manager to join its Client Support team. The role involves conducting customer due diligence and anti-money laundering checks, liaising with clients, and maintaining compliance with UK regulations. Ideal candidates will have relevant experience in client onboarding within professional services, strong analytical skills, and an understanding of CDD requirements. This position offers a salary of up to £55,000 based on experience.

Qualifications

• Demonstrable experience in client onboarding within a professional services environment.
• In-depth understanding of CDD requirements for various client types.
• Strong technical knowledge of Money Laundering Regulations.

Responsibilities

• Conduct CDD and AML checks on new and existing clients.
• Liaise with clients to support compliance requirements.
• Review source of funds and conduct sanctions checks.

Skills

Client onboarding experience

AML compliance knowledge

Strong analytical skills

Attention to detail

Effective communication

Job description

CLIENT ONBOARDING MANAGER, HERTFORDSHIRE, SALARY UP TO £45-55,000 (DOE)

Excellent opportunity to join a well-regarded law firm as part of its Client Support team, assisting with the onboarding of clients – including both commercial entities and private individuals – and compliance checks.

JOB REF: 215301941

• You will be responsible for conducting CDD and AML checks on all new and existing clients in line with UK regulatory requirements, including reviewing client histories, ownership structures, business activities, and proposed transactions. You will liaise with clients to support compliance requirements, maintain accurate records, and work with the compliance team to streamline onboarding processes.
• Additionally, you will also review source of funds and wealth documentation, perform sanctions checks, report findings to legal and compliance teams, conduct ongoing client monitoring, update AML policies and procedures as required, and stay up to date with regulatory changes and industry best practices to maintain effective compliance standards.
• The firm is accepting applications from candidates with demonstrable experience in client onboarding within a professional services environment, particularly those with a focus on AML compliance and conflict checking.
• You should have an in-depth understanding of CDD requirements for various client types, strong technical knowledge of the Money Laundering Regulations and sanctions regime, and the ability to interpret adverse media results.
• The role requires excellent analytical skills, strong attention to detail, organisational abilities, and effective time management. Clear communication is essential, along with experience using matter opening software.
• To apply contact Gemma Jones at eNL on 0207 183 8586 or email [e-mail] with your CV or simply call for a confidential discussion.

eNL will never share your CV with a third party without your express permission. As part of our candidate care process, we aim to respond to all applications in 7 days. If you have not been contacted within this timescale, your application has been unsuccessful on this occasion. Please note our advertisements use PQE/salary levels purely as a guide.

At eNL we value diversity and inclusion. We want to attract people at all levels and encourage applications from all suitably qualified candidates whatever your ethnicity, religion, age, physical or mental disability, sexual orientation, gender identity, or any characteristics protected by law in the jurisdictions in which we operate.