Senior Client Onboarding & AML Compliance 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

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.