Role: Client Onboarding Executive Location: Wimbledon Salary: £28,000-£30,000 DOE Hours: Monday - Friday (9am-5:30pm) Hybrid Working: 1 day a week after probation Do you have experience with Client Due Diligence and Anti-Money Laundering processes? Or are you a Legal Secretary with conveyancing experience looking for your next career step? If so, this role is for you! Benefits: · 25 days of holiday plus bank holidays · Health and group life insurance · Contributory pension scheme · Discretionary incentive bonus · And much more! Overview: 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. Daily Duties: · 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 pr...