Client Onboarding Specialist

4 weeks ago


Guildford, Surrey, United Kingdom Tate Full time

**Client Onboarding Specialist**

Tate is seeking a skilled Client Onboarding Specialist to join their team. This role will involve assisting the Senior Onboarding Executive with the management of the client onboarding process, with a focus on client due diligence and anti-money laundering procedures.

Key responsibilities include:

  • Performing in-depth CDD and AML checks on new and existing clients to assess their risk profiles
  • Ensuring client documentation and information are accurate and up-to-date
  • Investigating and analysing client backgrounds, business activities, and ownership structures
  • Identifying and escalating high-risk or suspicious client profiles to the AML compliance team
  • Implementing and enforcing AML policies, procedures, and controls in accordance with UK regulations
  • Working directly with the Residential Property team to create clearer and more robust onboarding processes
  • Monitoring and reporting unusual transactions or activities to the AML team
  • Keeping up-to-date with evolving AML regulations and implementing necessary changes in the client onboarding process
  • Building and maintaining strong relationships with clients to ensure a positive onboarding experience

Requirements:

  • Bachelor's degree
  • Strong understanding of CDD and AML
  • Excellent client care skills

Tate is committed to promoting equal opportunities and welcomes applications from diverse candidates.



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