Onboarding Executive

4 weeks ago

Wimbledon, United Kingdom 2i Recruit Ltd Full time

Our professional client in Wimbledon 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.

Collaborate with the Residential Property team to develop more efficient onboarding processes.

Maintain accurate and easily accessible records of all compliance activities for audits and reporting.

Prepare regular reports on compliance status for senior management and the compliance team.

Work closely with the compliance team to ensure best practices across the organisation.

Perform other tasks as assigned.

Experience and Skills Requirements

Bachelor’s degree and a solid understanding of CDD and AML procedures.

Maintains professionalism in all communications, both with colleagues and clients.

Display a positive attitude.

Experience in client onboarding, compliance regulations within the legal services industry.

Possesses an analytical mindset capable of identifying and addressing complex legal issues.

Strong organisational skills.

Good written and verbal communication abilities.

Capable of working both independently and part of a team.

Good eye for detail

Committed to understanding and following regulatory and compliance procedures.

Aligns with and embodies the company’s core values.

If you have not been contacted within 5 working days, then unfortunately on this occasion your CV has not been shortlisted

  • Onboarding Executive

    2 months ago

    Wimbledon, United Kingdom CV-Library Full time

    Our professional client in Wimbledon 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...

  • Onboarding Executive

    1 week ago

    Wimbledon, United Kingdom 2i Recruit Ltd Full time

    Are you experienced in working within a legal environment and have a keen interest in compliance? Our client in Wimbledon 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...

  • Onboarding Executive

    2 weeks ago

    Wimbledon, United Kingdom CV-Library Full time

    Are you experienced in working within a legal environment and have a keen interest in compliance? Our client in Wimbledon 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...

  • Client Onboarding Executive

    7 months ago

    Wimbledon Common, United Kingdom Douglas Scott Legal Recruitment Full time

    **Overview of the Vacancy** A leading law firm is looking for a Client On-boarding Executive to join the Residential property team. 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)...

  • People & Culture Executive

    7 months ago

    Wimbledon, United Kingdom Sleek Events Full time

    **ABOUT SLEEK** We are an award-winning London based live experience marketing agency that connects the world’s biggest brands with their audiences. Sleek delivers a broad variety of event formats from exhibitions for 16,000+ delegates through to private dinners designed to facilitate the conversations that matter and experiences that impact. Over the...

  • Customer Service Desk Executive

    2 days ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd. Full time

    At Deskpro Ltd., we're on a mission to revolutionize the customer support industry with our innovative helpdesk software platform. As a Helpdesk Support Specialist, you'll be part of our growing team and play a key role in delivering exceptional customer service to our clients.About the RoleYou'll be a core member of our support team, working closely with...

  • Helpdesk Support Specialist Executive

    2 weeks ago

    Wimbledon, Greater London, United Kingdom Deskpro Ltd Full time

    Are you looking for a challenging and rewarding career as a Helpdesk Support Specialist? We are seeking an experienced professional to join our team at Deskpro Ltd, where you will have the opportunity to work with innovative helpdesk software and deliver exceptional customer service.About the Role:As a Helpdesk Support Specialist, you will be responsible for...

  • Finance and Contract Administrator

    7 hours ago

    Wimbledon, United Kingdom Camino Partners Ltd Full time

    Camino Partners are hiring for a successful and rapidly growing data and analytics recruitment specialist head-quartered in London, operating internationally across the US and Europe market too. This new role will assist the Contract & Operations Executive with administering the contractor process and supporting the day-to-day activities of the finance team...

  • Talent Partner

    6 months ago

    Wimbledon, United Kingdom Nelsons Full time

    **Talent Partner** **About us** Nature, nurture and wisdom We believe nature holds the key to our emotional and physical wellness, providing gentle yet effective remedies. At Nelsons, we harness these powerful ingredients and infuse them with centuries’ worth of expertise to offer traditional treatments for a modern world. We’re an award winning,...

  • Shift Supervisor

    7 months ago

    Wimbledon, United Kingdom Cobra Coffee Full time

    You’ll not only join the Starbucks family but the Cobra Coffee family. Cobra Coffee is proud to be a Starbucks UK franchised partner. We’re a company that cares about how we do business, it is important to us that our colleagues have a great work life balance with opportunities to develop their skills and experience. What to expect You’ll need...