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Client Onboarding Executive CDD & AML - Legal 500 firm

Client Onboarding Executive CDD & AML - Legal 500 firm

qed legal

Posted a day ago, valid for a month

Guildford, Surrey GU48EY, England

Full Time

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Sonic Summary

The Client Onboarding Executive position is available in Guildford on a hybrid basis with a full-time, permanent contract.
The role offers a salary of up to £30,000 plus benefits and requires experience in client due diligence (CDD) and anti-money laundering (AML).
Candidates should have a detail-oriented mindset and strong organizational skills, ideally with prior legal experience.
Responsibilities include conducting CDD and AML checks, ensuring client information accuracy, and supporting clients through the onboarding process.
The firm provides competitive salary reviews, hybrid working options, and opportunities for career development and training.

Client Onboarding Executive?? Guildford (Hybrid)?? Full-time | Permanent?? Salary up to £30k + BenefitsWe're currently looking for a Client Onboarding Executive to join a brilliant leading regional law firm with a fabulous local presence. You will support the team across their onboarding process, conducting client due diligence (CDD) and Anti money laundering (AML) regulations.This role is ideal for someone detail oriented, organised and keen to play a key role in a growing law firm. If you have legal experience, and experience with CDD & AML, now keen to make a move away from a fee earning role, this is a great opportunity to build a compliace career.What You’ll Be DoingMaking sure our client onboarding is top-notch while keeping compliance at the heart of what we do. Here’s what that looks like:? Running CDD and AML checks on new and existing clients.? Making sure all client info and documents are accurate, up to date, and properly recorded.? Digging into client backgrounds, business activities, and ownership structures to assess risk.? Helping develop and refine our onboarding processes to make them smoother and more efficient.? Keeping up to date with changing AML regulations and making sure we’re always compliant.? Supporting clients through the onboarding process – making it as easy and stress-free as possible.? Collaborating with internal teams to promote best practices across the firm.About you?

Attention for detail
Experience with CDD, AML and Client onboarding
Strong Communication skills
Experience working within a law firm

Why Join?�? Competitive salary with annual reviews and a bonus scheme.�? Hybrid working – a mix of office and home working for flexibility.?? Career development – clear progression plans, CPD opportunities, and training.�? 25 days holiday + bank holidays (because rest is important!).?? Private medical cover and an Employee Assistance Programme.?? Enhanced parental leave, sabbaticals, and flexible working options.Interested? Let’s Chat!Reach out for a confidential conversation today

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