Onboarding & AML Compliance Specialist

Carlton Recruitment; East Horsley; On-site; GBP 28,000 - 30,000; Full time

Benefits offered by this job

Private medical cover

Contributory pension

Life assurance

25 days' holiday plus bank holidays

Annual bonus scheme

Career development plans

Social events

Job summary

A reputable firm in Guildford is seeking a Client Onboarding Executive to assist with the client onboarding process, focusing on client due diligence and anti-money laundering compliance. The role involves performing checks, ensuring documentation accuracy, and fostering strong client relationships while adhering to regulatory requirements. This position offers a competitive salary and benefits, including private medical cover and a contributory pension.

Qualifications

• Proven experience in client onboarding, CDD, and AML within the legal services sector.
• Strong understanding of CDD and AML procedures.
• Professional communication skills.

Responsibilities

• Perform in-depth CDD and AML checks on new and existing clients.
• Monitor and report any unusual transactions or activities.
• Build and maintain strong relationships with clients.

Skills

Attention to Detail

Client Care Skills

Analytical Mindset

Regulatory Compliance Understanding

Education

Bachelor's degree

Job description

A reputable firm in Guildford is seeking a Client Onboarding Executive to assist with the client onboarding process, focusing on client due diligence and anti-money laundering compliance. The role involves performing checks, ensuring documentation accuracy, and fostering strong client relationships while adhering to regulatory requirements. This position offers a competitive salary and benefits, including private medical cover and a contributory pension.