Client Onboarding Executive

If you are looking to continue your career within a growing firm that offers genuine career progression, then this is for you!
You will be responsible for assisting the Senior Onboarding Executive with the management of the client onboarding process, 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.
Based in Guildford
£28,000 - £30,000 (DOE)
Office based (during probationary period)
Monday - Friday
25 days holiday + bank holidays
Job description:
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
Work directly with the Residential Property team to create clearer and more robust onboarding processes for the team
Monitor and report any unusual transactions or activities to the AML team that may indicate potential money laundering or f...