Onboarding Executive
3 weeks ago
Our professional client in Guildford 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.
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Onboarding Executive
1 month ago
Guildford, United Kingdom 2i Recruit Ltd Full timeOur professional client in Guildford 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...
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Onboarding Executive
2 months ago
Guildford, United Kingdom CV-Library Full timeOur professional client in Guildford 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...
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Onboarding Executive
3 weeks ago
Guildford, United Kingdom 2I Recruit Ltd Full timeAre you experienced in working within a legal environment and have a keen interest in compliance?Our client in Guildford is looking for an Onboarding Executive to assist the Senior Onboarding Executive in managing new client accounts.The primary responsibility of this role is to ensure that all new clients comply with the company's rigorous compliance...
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Onboarding Executive
3 weeks ago
Guildford, United Kingdom 2i Recruit Ltd Full timeAre you experienced in working within a legal environment and have a keen interest in compliance? Our client in Guildford is looking for an Onboarding Executive to assist the Senior Onboarding Executive in managing new client accounts. The primary responsibility of this role is to ensure that all new clients comply with the company’s rigorous compliance...
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Onboarding Executive
3 weeks ago
Guildford, United Kingdom CV-Library Full timeAre you experienced in working within a legal environment and have a keen interest in compliance? Our client in Guildford is looking for an Onboarding Executive to assist the Senior Onboarding Executive in managing new client accounts. The primary responsibility of this role is to ensure that all new clients comply with the company’s rigorous...
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Onboarding Executive
7 days ago
Guildford, United Kingdom 2i Recruit Ltd Full timeAre you experienced in working within a legal environment and have a keen interest in compliance? Our client in Guildford is looking for an Onboarding Executive to assist the Senior Onboarding Executive in managing new client accounts. The primary responsibility of this role is to ensure that all new clients comply with the company’s rigorous compliance...
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Client Onboarding Executive
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Client Onboarding Executive
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Guildford, United Kingdom CV-Library Full timeIf you are looking to continue your career within a growing firm that offers genuine career progression, then this is for you! 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) procedures. This role...
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Onboarding Compliance Officer
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Financial Onboarding Specialist
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Compliance Associate
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Guildford, Surrey, United Kingdom Carlton Recruitment Solutions Ltd Full timeAbout the Role: We are currently seeking a skilled Client Onboarding Executive to join our team at Carlton Recruitment Solutions Ltd. As a key member of our onboarding team, you will be responsible for assisting the Senior Onboarding Executive in managing the client onboarding process, including performing in-depth checks on new and existing clients to...
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Financial Services Onboarding Coordinator
4 weeks ago
Guildford, Surrey, United Kingdom Carlton Recruitment Solutions Ltd Full timeCareer Opportunities - Financial Services Onboarding CoordinatorAt Carlton Recruitment Solutions Ltd, we are currently seeking a skilled Financial Services Onboarding Coordinator to join our team. This role involves assisting the Senior Onboarding Executive with managing client onboarding processes, with a focus on ensuring compliance with regulatory...
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Client Onboarding Specialist
3 weeks ago
Guildford, United Kingdom Carlton Recruitment Solutions Ltd Full timeAbout the Role: We are seeking a highly detail-oriented Client Onboarding Executive to assist with the management of the client onboarding process. The ideal candidate will have a strong understanding of regulatory requirements and excellent client relationship-building skills.The successful candidate will be responsible for performing in-depth CDD and AML...
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Customer Service Executive
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Guildford, United Kingdom Insure Recruitment Full timeA great career opportunity for a graduate or customer service focussed individual to work as a Customer Service Executive for award winning insurance business, where full training is provided. The Customer Service Executives duties will include - Carrying out medical screening for customers who have bought their insurance either online or from a broker -...
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