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Legal client onboarding specialist (aml/cdd)

Guildford
Office Angels
Legal
€29,000 a year
Posted: 2 March
Offer description

A legal services organisation in Central Guildford seeks a Client Onboarding Executive. This role involves ensuring accurate client documentation, conducting due diligence, and complying with AML regulations. You'll investigate client backgrounds, guide them during onboarding, and collaborate with teams to enhance processes. Strong experience in client onboarding within the legal sector, alongside knowledge of CDD and AML, is crucial. Join us to make a difference in client relations while contributing to compliance in a supportive work atmosphere.
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