Client Onboarding Executive, Office Angels

Office Angels

Location:
United Kingdom, Wimbledon

Category:
Legal

Contract Type:
Not provided

Salary:

28000.00 - 30000.00 GBP / Year

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Job Description:

We are currently seeking a Client Onboarding Executive to join a leading law firm in Surrey. In this role, you will ensure a seamless and compliant onboarding experience for clients, focusing on client due diligence and anti-money laundering (AML) procedures.

Job Responsibility:

Ensure client documentation is accurate and 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 the 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 skillfully
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 organizational skills and ability to work independently or in a team
Excellent written and 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 30, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Client Onboarding Executive