Client Onboarding Executive (Banking or Legal Experience)

Client Onboarding Executive

Have you got experience with Client Onboarding in the legal or banking industry? Do you have experience conducting Client due diligence and anti-money laundering checks?

Location: Central Guildford

�28,000-�30,000 + Benefits: 25 days of holiday plus bank holidays, health and group life insurance, contributory pension scheme, discretionary incentive bonus, possibility of for home working after probation & so much more!!

Hours: Monday -Friday

Overview:

Our client, a reputable organisation in the legal services sector, due to growth they are currently looking for a Client Onboarding Executive to become an integral part of their vibrant team.

This is an exciting opportunity to ensure clients experience a smooth and compliant on-boarding journey while adhering to essential due diligence and anti-money laundering regulations.

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 the Residential Property 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:

• Demonstrated experience in client on-boarding, CDD, and AML, particularly within the legal or banking industry.
• An analytical mindset with the capability to resolve complex legal issues effectively.
• Strong organisational skills and the ability to work independently or as part of a collaborative team.
• Excellent written and verbal communication skills to convey complex legal concepts clearly.
• Familiarity with Practise Evolve or similar practise management systems is advantageous.

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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