Client On-boarding Executive (Anti Money Laundering and CDD)

Our client, a national Law firm is searching for a Client On Boarding Executive to join their rapidly expanding team.

Experience with AML and CDD required

Please apply below if you match the requirements and have worked in the legal sector.

• Key Skills

• Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles

• Ensure that client documentation and information are accurate and up to date

• Investigate and analyse client backgrounds, business activities, and ownership structures

• Identify and escalate any high-risk or suspicious client profiles to the AML compliance team

• Implement and enforce AML policies, procedures, and controls in accordance with UK regulations