Client Onboarding Specialist

3 days ago


Guildford, Surrey, United Kingdom Carlton Recruitment Solutions Ltd Full time

We are seeking a Client Onboarding Executive to join our dynamic team at Carlton Recruitment Solutions Ltd. The ideal candidate will have 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.

Job Description
  • Assist the Senior Onboarding Executive with the management of the client onboarding process, focusing on client due diligence (CDD) and anti-money laundering (AML) procedures.

The salary for this role is estimated to be around £28,000 - £30,000 per annum, depending on experience. Benefits include 25 days' holiday plus bank holidays, private medical cover, contributory pension, life assurance, annual bonus scheme, career development plans, and social events.

Key Responsibilities:

  • Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles.
  • Evaluate client documentation and information to ensure accuracy and up-to-date status.
  • Analyse client backgrounds, business activities, and ownership structures to identify potential risks.

This role requires a highly organized and detail-oriented individual who can work effectively in a fast-paced environment. If you are a motivated professional looking to advance your career in financial services, we encourage you to apply for this exciting opportunity.



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