Leave us your email address and we'll send you all the new jobs according to your preferences.
Legal Client Onboarding Specialist (AML/CDD)
Posted 1 day 4 hours ago by Office Angels
£100,000 - £125,000 Annual
Permanent
Full Time
Other
Surrey, Guildford, United Kingdom, GU1 1
Job 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.
Office Angels
Related Jobs
Financial Planner - Associate Director
- Surrey, Sutton, United Kingdom, SM1 4FS
Experienced HGV Class 1 Driver - Tramper
- £14 - £18 Hourly
- Kent, Sittingbourne, United Kingdom, ME10 2FF
Divisional Director - Marine Hull
- London, City, United Kingdom, EC1A2
Senior Waste Specialist
- £47,800 - £75,000 Annual
- Berkshire, Aldermaston, United Kingdom, RG7 4
Corporate Pensions & Benefits Associate Consultant
- Surrey, Woking, United Kingdom, GU213