Client Onboarding Specialist

5 days ago


Guildford, United Kingdom Carlton Recruitment Solutions Ltd Full time
Job Summary:
The Client Onboarding Executive is responsible for assisting the Senior Onboarding Executive in managing the client onboarding process, with a focus on client due diligence (CDD) and anti-money laundering (AML) procedures. This role requires attention to detail, knowledge of regulatory requirements, and strong client relationship-building skills.

About the Role:
We are seeking an experienced Client Onboarding Executive to join our dynamic team and play a critical role in ensuring that our clients undergo thorough due diligence and comply with anti-money laundering regulations. The ideal candidate will have a keen eye for detail, a deep understanding of CDD and AML procedures, and excellent communication skills.

Key Responsibilities:
* 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 in accordance with UK regulations.

Requirements:
* Bachelor's degree in a relevant field.
* Strong understanding of CDD and AML procedures and regulations.
* Excellent client care skills and ability to build strong relationships with clients.
* Proven experience in client onboarding, CDD, and AML within the legal services sector.
* Analytical mindset with the ability to identify and resolve complex legal issues.

Benefits:
* Competitive salary: £28,000 - 30,000 dependent on experience.
* 25 days' holiday plus bank holidays.
* Private medical cover.
* Contributory pension.
* Life assurance.
* Annual bonus scheme.
* Career development plans.
* Social events.

This is an exciting opportunity to join a dynamic team and develop your career in compliance and risk management.

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