Client Onboarding Executive -LegalLocation: Central GuildfordSalary: 28,000- 30,000 plus benefits including 25 days holiday, Private Medical Cover, Discretionary incentive bonus, Hybrid working after probation, Annual Salary Reviews, 5% employer pension contribution and so much more! Hours: (Monday-Friday, 9:00 am - 5:30 pm)About the RoleJoin a dynamic legal services organisation in Central Guildford as a Client Onboarding Executive! If you have a passion for client relations and a solid understanding of Client Due Diligence (CDD) and Anti-Money Laundering (AML) checks in the legal sector then we want to hear from you!This is a fantastic opportunity to ensure a smooth on-boarding experience while upholding the highest standards of compliance in a friendly and supportive environment.Key ResponsibilitiesIn this pivotal role, you will:Ensure client documentation is accurate and kept 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 wider teams 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 process.Foster positive relationships with clients and guide them through CDD and AML requirements skilfully.Maintain accurate records of all CDD and AML ..... full job details .....