Senior Client Onboarding & AML Compliance Manager

ENL Legal Recruitment; England; On-site; GBP 45,000 - 55,000; Full time

Job summary

A well-regarded law firm in Hertfordshire is looking for a Client Onboarding Manager to join its Client Support team. The ideal candidate will have experience in client onboarding and AML compliance. Responsibilities include conducting client due diligence checks, maintaining records, and liaising with clients to ensure compliance. Excellent analytical skills and attention to detail are essential for this role. The salary for this position is up to £55,000 depending on experience.

Qualifications

• Experience in client onboarding within a professional services environment.
• Strong understanding of CDD requirements for various client types.
• Knowledge of Money Laundering Regulations and sanctions regime.

Responsibilities

• Conduct CDD and AML checks on new and existing clients.
• Liaise with clients to support compliance requirements.
• Perform sanctions checks and report findings to legal and compliance teams.

Skills

Analytical skills

Attention to detail

Organisational abilities

Time management

Communication

Tools

Matter opening software

Job description

A well-regarded law firm in Hertfordshire is looking for a Client Onboarding Manager to join its Client Support team. The ideal candidate will have experience in client onboarding and AML compliance. Responsibilities include conducting client due diligence checks, maintaining records, and liaising with clients to ensure compliance. Excellent analytical skills and attention to detail are essential for this role. The salary for this position is up to £55,000 depending on experience.