Client On-boarding Support

Client Onboarding Executive

• Location: Wimbledon
• Salary: £26,000 - £28,000 per annum
• Job Type: Full-time, Permanent

Join a well-established and highly regarded legal practice in Wimbledon, Merton as a Client Onboarding Executive. This role is perfect for a compliance-focused professional with experience in Client Due Diligence (CDD) and Anti-Money Laundering (AML) processes, offering a supportive and professional environment to develop your career.

Day-to-day of the role:

• Conduct detailed CDD and AML checks for new and existing clients.
• Assess client risk profiles and identify potential compliance concerns.
• Verify client documentation and ensure records remain accurate and up to date.
• Investigate client backgrounds, ownership structures, and business activities.
• Escalate high-risk or suspicious matters to the appropriate compliance team.
• Support the implementation and enhancement of AML policies, procedures, and controls in line with UK regulations.
• Assist in developing clearer and more robust onboarding processes.
• Monitor and report unusual activity that may indicate potential money laundering or fraud.
• Keep up to date with changes in AML legislation and regulatory requirements.
• Build and maintain positive relationships with clients throughout the onb...