Client On-boarding Legal Support

Client Onboarding Legal Executive

• Annual Salary: £26,000 - £28,000 (Depending on Experience)
• Location:
  
  Guildford
• Job Type: Full-time
• Workplace Type:
  Office Based

Join my clients dedicated Client Onboarding team, where their focus is on delivering outstanding client service through expert, clear advice and assistance. We are looking for a Client Onboarding Executive to assist with the management of the client onboarding process, focusing on client due diligence (CDD) and anti-money laundering (AML) procedures.

Day-to-day of the role:

• Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles.
• Ensure that client documentation and information are accurate and up to date.
• Investigate and analyse client backgrounds, business activities, and ownership structures.
• Identify and escalate any high-risk or suspicious client profiles to the AML compliance team.
• Implement and enforce AML policies, procedures, and controls in accordance with UK regulations.
• Work directly with the team to create clearer and more robust onboarding processes.
• Monitor and report any unusual transactions or activities to the AML team that may indicate potential money laundering or fraud.
• Keep up-to-date with evolving AML regulations and implement necessary changes in the client onboarding process...