Financial Onboarding Specialist

23 hours ago


Guildford, Surrey, United Kingdom Carlton Recruitment Solutions Ltd Full time
Job Summary: We are seeking a highly skilled Client Onboarding Executive to join our team at Carlton Recruitment Solutions Ltd. This role involves assisting the Senior Onboarding Executive in managing the client onboarding process, with a focus on client due diligence and anti-money laundering procedures.

The successful candidate will be responsible for performing in-depth checks on new and existing clients to assess their risk profiles, ensuring accurate and up-to-date documentation, investigating and analysing client backgrounds and ownership structures, and identifying high-risk or suspicious profiles. A keen eye for detail and strong analytical skills are essential for this role.

Key Responsibilities:
  • Perform CDD and AML checks on clients
  • Maintain accurate client documentation
  • Analyse client backgrounds and business activities
  • Evaluate client risk profiles

Requirements:
  • Proven experience in compliance or financial services
  • Strong understanding of regulatory requirements
  • Excellent analytical and problem-solving skills
  • Ability to build strong client relationships

What We Offer:
  • A competitive salary of £28,000 - £30,000 dependent on experience
  • Opportunities for career development and growth
  • A dynamic and supportive team environment


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