AML & CDD Executive

AML & CDD Executive
£28,000 - 30,000 dependent on experience
Guildford
During probation (minimum 3 months) office based and after this, can work from home 2 days per week
9-5.30 Monday to Thursday and 9-5 on Friday, all with 1 hr lunch break

Benefits:
•    25 days' holiday plus bank holidays
•    Private medical cover
•    Contributory pension
•    Life assurance
•    Annual bonus scheme
•    Career development plans
•    Social events

You will be responsible for assisting the Senior AML/CDD Executive with the management of the client onboarding process, with a particular focus on client due diligence (CDD) and anti-money laundering (AML) procedures. This role requires a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build strong client relationships while ensuring adherence to compliance standards.
We are currently seeking an AML/CDD Executive to join our dynamic team and play a critical role in ensuring that our clients undergo thorough due diligence and comply with anti-money laundering regulations.
•    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.
•    Monitor and report any unusual transactions or activities to the AML team that may indicate potential money laundering or fraud.
•    Keep up to date with evolving AML regulations and implement necessary changes in the client onboarding process.
•    Build and maintain strong relationships with clients, ensuring a positive onboarding experience.
•    Communicate CDD and AML requirements to clients and guide them through the process.
•    Address client inquiries and concerns related to CDD and AML.
Qualifications
•          Bachelors degree.  Eye for detail.  Strong understanding of CDD and AML procedures. 
      Excellent client care skills.
•        Is professional and courteous in communication at all times
•    Proven experience in client onboarding, CDD, and AML within the legal services sector.
•    Analytical mindset with the ability to identify and resolve complex legal issues. 
•    Ability to work independently and collaboratively within a team.
•    Strong attention to detail and organizational skills.
•    Understands and adheres to regulatory and compliance procedures at all times. 
•    Demonstrates an understanding of, and alignment with, the values of the firm.