Client Onboarding Executive, Office Angels

Office Angels

Location:
United Kingdom, Guildford

Category:
Legal

Contract Type:
Not provided

Salary:

30000.00 GBP / Year

Save Job

Apply Position

Job Description:

We are currently seeking a Client Onboarding Executive to join a leading law firm in Surrey! In your new role you will ensure a seamless and compliant onboarding experience for their clients and assist the team with client onboarding processes, with a particular focus on client due diligence and anti-money laundering (AML) procedures.

Job Responsibility:

Ensure client documentation is accurate and kept up to date
Investigate client backgrounds, business activities, and ownership structures meticulously
Identify and escalate high-risk or suspicious profiles to the AML compliance team promptly
Collaborate with team to streamline the client onboarding process effectively
Vigilantly monitor transactions and report any unusual activity to the AML team
Stay informed about evolving AML regulations and apply necessary updates in the onboarding process
Foster positive relationships with clients and guide them through CDD and AML requirements skilfully
Maintain accurate records of all CDD and AML activities for audits and reporting
Prepare comprehensive reports on compliance for senior management

Requirements:

Experience in client onboarding, AML, and CDD checks
Analytical mindset with problem-solving skills
Strong organisation & ability to work independently or in a team
Excellent written & verbal communication skills
Familiarity with practice management systems
Background in legal or banking sectors

Nice to have:

Familiarity with practice management systems
Background in legal or banking sectors

What we offer:

25 days of holiday plus bank holidays
health and group life insurance
contributory pension scheme
discretionary incentive bonus

Additional Information:

Job Posted:
April 27, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.

Client Onboarding Executive