Client Onboarding Executive (Anti Money Laundering and CDD)

Full Job Description

• 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