Client Onboarding Executive
* Annual Salary: Up to £30,000pa (Depending on Experience)
* Location: Guildford
* Job Type: Full-time (Office Based Role initially, with hybrid flexibility after training)
Join our Residential Property Department in Guildford as a Client Onboarding Executive, focusing on client due diligence (CDD) and anti-money laundering (AML) procedures. This role is ideal for someone with a keen eye for detail, a deep understanding of regulatory requirements, and a commitment to maintaining high compliance standards while building strong client relationships.
Day-to-day of the role:
1. Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles.
2. Ensure that client documentation and information are accurate and up to date.
3. Investigate and analyse client backgrounds, business activities, and ownership structures.
4. Identify and escalate any high-risk or suspicious client profiles to the AML compliance team.
5. Implement and enforce AML policies, procedures, and controls in accordance with UK regulations.
6. Work directly with the Residential Property team to enhance onboarding processes.
7. Monitor and report any unusual transactions or activities that may indicate potential money laundering or fraud.
8. Stay updated with evolving AML regulations and implement necessary c...