Senior Client Onboarding & AML Compliance Manager

Executive Network Legal Ltd; England; On-site; GBP 45,000 - 55,000; Full time

Job summary

A well-regarded law firm in Hertfordshire seeks a CLIENT ONBOARDING MANAGER to assist with client onboarding and compliance checks. Responsibilities include conducting CDD and AML checks, reviewing documentation, and liaising with clients to maintain compliance. Candidates should have demonstrable experience in client onboarding with a strong focus on AML compliance. This role requires excellent analytical skills, attention to detail, and effective communication. Competitive salary up to £55,000 depending 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 and sanctions regime.

Responsibilities

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

Skills

Client Due Diligence (CDD)

Anti-Money Laundering (AML)

Analytical skills

Attention to detail

Communication skills

Organisational abilities

Time management

Job description

A well-regarded law firm in Hertfordshire seeks a CLIENT ONBOARDING MANAGER to assist with client onboarding and compliance checks. Responsibilities include conducting CDD and AML checks, reviewing documentation, and liaising with clients to maintain compliance. Candidates should have demonstrable experience in client onboarding with a strong focus on AML compliance. This role requires excellent analytical skills, attention to detail, and effective communication. Competitive salary up to £55,000 depending on experience.