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Client Onboarding Executive (Client Due Diligence and Anti Money Laundering)
Location: Central Guildford
28,000-30,000 (DOE)
Benefits: 25 days of holiday plus bank holidays, health and group life insurance, contributory pension scheme, discretionary incentive bonus & so much more!!
Hours: Monday -Friday
Overview:
Our client is a rapidly growing firm in Guildford, who are currently looking for an experienced Client Onboarding Executive to join and ensure a seamless and compliant onboarding experience for their clients.
You will be responsible for assisting the the team with client onboarding processes, with a particular focus on client due diligence (CDD) and anti-money laundering (AML) procedures.
*This role requires a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build strong client relationships while ensuring adherence to compliance standards*
Daily Duties include:
- Ensure client documentation is accurate and kept up-to-date.
- Investigate client backgrounds, business activities, and ownership structures meticulously.
- Identify and escalate high-risk or suspicious profiles to the AML compliance team promptly.
- Collaborate with team to streamline the client onboarding process effectively.
- Vigilantly monitor transactions and report any unusual activity to the AML team.
- Stay informed about evolving AML regulations and apply necessary updates in the onboarding process.
- Foster positive relationships with clients and guide them through CDD and AML requirements skillfully.
- Maintain accurate records of all CDD and AML activities for audits and reporting.
- Prepare comprehensive reports on compliance for senior management.
Skills/ Experience:
- Experience in client onboarding, AML, and CDD checks (Essential)
- Analytical mindset with problem-solving skills
- Strong organisation & ability to work independently or in a team
- Excellent written & verbal communication skil
- Familiarity with practice management systems (Advantageous)
- Background in legal or banking sectors (Desired)
If this is for you then apply today! If you know someone who may be suitable, please pass on their details or ask them to apply! Contact Annie, (url removed) or call (phone number removed) to discuss the role further.
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