Job Description
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Compliance Onboarding – Law Firm Surreyn Office-based
n We're currently working with a fabulous regional law firm with multiple offices across Surrey looking for someone to join their growing Compliance function.
n Looking for someone with previous experience in Client Onboarding, ideally with experience in a multi service law firm.
n This role is perfect for someone detail-orientated, with knowledge and experience across CDD and AML. Helping the firm drive best practice, and maintain their top tier compliance standards
The Role?
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- Conduct and review CDD and AML checks for new and existing clients.
- Verify client documents and ensure compliance with UK regulations.
- Identify and escalate high-risk or suspicious activity.
- Maintain accurate compliance records and audit trails.
- Communicate onboarding and AML requirements clearly to clients.
- Support the Senior Onboarding Executive in improving onboarding processes.
- Collaborate with internal compliance and legal teams on best practice.
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About you?
n ⭐ Experience in Onboarding, CDD and AML within the legal sector n ⭐ Open to people moving over from conveyancing or paralegal roles.n ⭐ Excellent attention to detailn ⭐ Strong Communication skillsn ⭐ Bachelor's degree (bonus if it's in Law)
What's in it for you?
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- Join a high performing legal team, where you will have great thorough compliance training
- Opportunity for progression and development in a growing team
- Annual Salary review
- Private Medical Cover
- Flexible/hybrid working optinons
- 25 days annual leave + BHs
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n Interested?
n Know someone who could be great?
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