Onboarding Executive

9 hours ago

Wimbledon, United Kingdom 2i Recruit Ltd Full time
Our professional client in Wimbledon is looking for a Onboarding Executive to help their Senior Onboarding Executive manage new client accounts. The main focus of this job is ensuring that all new clients meet the company’s strict compliance rules, especially those related to preventing money laundering. The ideal candidate will be very organised, have a strong understanding of financial regulations, and be able to build good relationships with clients while keeping them compliant.
Company Benefits:
Comprehensive health insurance
Pension plan
25 days' holiday plus bank holidays
Life insurance
Performance-based bonus
Career development opportunities
Company events
Key Responsibilities:
Conduct thorough checks on new and existing clients to evaluate their risk profiles.
Analyse client backgrounds, business activities, and ownership structures to identify potential risks.
Ensure all client information is accurate, up-to-date, and well-organised.
Report high-risk or suspicious clients to the appropriate compliance team for further investigation.
Implement and maintain compliance policies, procedures, and controls in accordance with UK regulations.
Identify and report suspicious transactions or activities to the compliance team.
Stay informed about evolving regulations and adjust onboarding processes accordingly.
Build positive relationships with clients, providing clear guidance on compliance requirements.
Collaborate with the Residential Property team to develop more efficient onboarding processes.
Maintain accurate and easily accessible records of all compliance activities for audits and reporting.
Prepare regular reports on compliance status for senior management and the compliance team.
Work closely with the compliance team to ensure best practices across the organisation.
Perform other tasks as assigned.
Experience and Skills Requirements
Bachelor’s degree and a solid understanding of CDD and AML procedures.
Maintains professionalism in all communications, both with colleagues and clients.
Display a positive attitude.
Experience in client onboarding, compliance regulations within the legal services industry.
Possesses an analytical mindset capable of identifying and addressing complex legal issues.
Strong organisational skills.
Good written and verbal communication abilities.
Capable of working both independently and part of a team.
Good eye for detail
Committed to understanding and following regulatory and compliance procedures.
Aligns with and embodies the company’s core values.
If you have not been contacted within 5 working days, then unfortunately on this occasion your CV has not been shortlisted

  • Onboarding Executive

    1 week ago

    Wimbledon, United Kingdom CV-Library Full time

    Our professional client in Wimbledon is looking for a Onboarding Executive to help their Senior Onboarding Executive manage new client accounts. The main focus of this job is ensuring that all new clients meet the company’s strict compliance rules, especially those related to preventing money laundering. The ideal candidate will be very organised, have...

  • Client Onboarding Executive

    5 months ago

    Wimbledon Common, United Kingdom Douglas Scott Legal Recruitment Full time

    **Overview of the Vacancy** A leading law firm is looking for a Client On-boarding Executive to join the Residential property team. 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)...

  • Customer Service Desk Executive

    1 month ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    About the RoleWe're seeking a skilled Customer Service Desk Executive to join our growing team at Deskpro Ltd. As a key member of our support team, you'll be responsible for delivering exceptional customer service and support to our clients.Key ResponsibilitiesProvide timely and effective support to customers via various channels, including support tickets,...

  • Customer Service Desk Executive

    1 month ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    About the RoleWe're seeking a skilled Customer Service Desk Executive to join our growing team at Deskpro Ltd. As a key member of our support team, you'll be responsible for delivering exceptional customer service and support to our clients.Key ResponsibilitiesProvide timely and effective support to customers via various channels, including support tickets,...

  • Events Executive

    3 weeks ago

    Wimbledon, United Kingdom CV-Library Full time

    About the Business Our client organises some of the UK’s most iconic trade events and produces market-leading exhibitions, magazines, awards and conferences for the spa, salon, clinic and barber sectors. About the Team You will be joining a small and collaborative operations team that produces and delivers events in the UK and Ireland. From the...

  • Customer Service Desk Executive

    1 month ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    Customer Support Role at Deskpro Ltd.At Deskpro Ltd., we're revolutionizing the customer support industry with our cutting-edge helpdesk software platform. As a key member of our growing team, you'll be empowered to deliver exceptional customer service to thousands of companies worldwide.This role is ideal for a curious problem solver with 2+ years of...

  • People & Culture Executive

    5 months ago

    Wimbledon, United Kingdom Sleek Events Full time

    **ABOUT SLEEK** We are an award-winning London based live experience marketing agency that connects the world’s biggest brands with their audiences. Sleek delivers a broad variety of event formats from exhibitions for 16,000+ delegates through to private dinners designed to facilitate the conversations that matter and experiences that impact. Over the...

  • Compliance Administrator

    2 weeks ago

    Wimbledon, United Kingdom CV-Library Full time

    Our professional client in Wimbledon is looking for a Compliance Administrator to help their Senior Onboarding Executive manage new client accounts. The main focus of this job is ensuring that all new clients meet the company’s strict compliance rules, especially those related to preventing money laundering. The ideal candidate will be very organised,...

  • Customer Support Specialist

    2 weeks ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    At Deskpro Ltd., we're revolutionizing the customer support industry with our innovative helpdesk software platform. As a Customer Support Specialist, you'll be a core part of our team, responsible for delivering exceptional customer service to our clients. With 2+ years of experience in customer support for B2B software, you'll be well-equipped to handle...

  • Customer Service Desk Executive

    2 months ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    **About Us**At Deskpro Ltd., we're revolutionizing the customer support industry with our innovative helpdesk software platform. We empower thousands of companies by providing them with our award-winning customer support software (SaaS) that they use to deliver exceptional customer service.**Job Summary**We're seeking a highly skilled and experienced...

  • Customer Service Desk Executive

    2 months ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    **About Us**At Deskpro Ltd., we're revolutionizing the customer support industry with our innovative helpdesk software platform. We empower thousands of companies by providing them with our award-winning customer support software (SaaS) that they use to deliver exceptional customer service.**Job Summary**We're seeking a highly skilled and experienced...

  • Customer Service Desk Executive

    2 months ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    **About Us**At Deskpro Ltd., we're revolutionizing the customer support industry with our innovative helpdesk software platform. We empower thousands of companies by providing them with our award-winning customer support software (SaaS) that they use to deliver exceptional customer service.**Job Summary**We're seeking a highly skilled and experienced...

  • Customer Service Desk Executive

    2 months ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    **About Us**At Deskpro Ltd., we're revolutionizing the customer support industry with our innovative helpdesk software platform. We empower thousands of companies by providing them with our award-winning customer support software (SaaS) that they use to deliver exceptional customer service.**Job Summary**We're seeking a highly skilled and experienced...

  • Customer Support Specialist

    1 month ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    About the RoleWe're seeking a highly skilled and motivated Customer Service Desk Executive to join our growing team at Deskpro Ltd. As a key member of our support team, you'll be responsible for delivering exceptional customer service and support to our clients.Key ResponsibilitiesProvide timely and effective support to customers via various communication...

  • Customer Support Specialist

    1 month ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    About the RoleWe're seeking a highly skilled and motivated Customer Service Desk Executive to join our growing team at Deskpro Ltd. As a key member of our support team, you'll be responsible for delivering exceptional customer service and support to our clients.Key ResponsibilitiesProvide timely and effective support to customers via various communication...

  • Customer Support Specialist

    3 weeks ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    About the RoleWe're seeking a highly skilled and motivated Customer Service Desk Executive to join our growing team at Deskpro Ltd. As a key member of our support team, you'll be responsible for delivering exceptional customer service and support to our clients.Key ResponsibilitiesProvide timely and effective support to customers via various communication...

  • Customer Support Specialist

    3 weeks ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    About the RoleWe're seeking a highly skilled and motivated Customer Service Desk Executive to join our growing team at Deskpro Ltd. As a key member of our support team, you'll be responsible for delivering exceptional customer service and support to our clients.Key ResponsibilitiesProvide timely and effective support to customers via various communication...

  • Talent Partner

    5 months ago

    Wimbledon, United Kingdom Nelsons Full time

    **Talent Partner** **About us** Nature, nurture and wisdom We believe nature holds the key to our emotional and physical wellness, providing gentle yet effective remedies. At Nelsons, we harness these powerful ingredients and infuse them with centuries’ worth of expertise to offer traditional treatments for a modern world. We’re an award winning,...

  • Customer Support Specialist

    4 weeks ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    About the RoleWe are seeking a highly skilled and motivated Customer Service Desk Executive to join our growing team at Deskpro Ltd. As a key member of our support team, you will be responsible for providing exceptional customer service and support to our clients.Key ResponsibilitiesProvide timely and effective support to customers via various communication...

  • Customer Support Specialist

    1 month ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    About the RoleWe are seeking a highly skilled and motivated Customer Service Desk Executive to join our growing team at Deskpro Ltd. As a key member of our support team, you will be responsible for providing exceptional customer service and support to our clients.Key ResponsibilitiesProvide timely and effective support to customers via various communication...