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Regulatory Compliance Specialist

Client Onboarding & Compliance Specialist

Job in Guildford, Surrey County, GU1, England, UK
Listing for: Twm Solicitors Llp
Full Time position
Listed on 2026-05-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Twm Solicitors Llp in Guildford is seeking an individual to assist the Senior Onboarding Executive with managing the client onboarding process. This role emphasizes thorough client due diligence (CDD) and adherence to anti-money laundering (AML) procedures. The ideal candidate will possess a keen attention to detail, a solid grasp of regulatory requirements, and the capability to cultivate strong client relationships while ensuring compliance with standards.
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