COMPLIANCE & ONBOARDING EXECUTIVE

Job Description

Salary: Competitive

Our client is a leading professional service firm seeking an On-boarding AML Compliance officer to join their team in Colchester. You will have an exciting role in the business, supporting the compliance team for client onboarding and checking & approval of lower risk transactions on a day to day basis.You will have some great benefits available to you including private healthcare plan, wellbeing programme, mental health counselling, hybrid working, group pension and much more. You do not need all the experience to apply, so read on! Responsibilities Carrying out AML and CDD checks Carrying out various customer due diligence checks using online databases (BvD, World Check, etc) Obtaining company documents from Companies House and the equivalent services in other jurisdictions. Liaising with secretaries, fee-earners and partners regarding queries on the new client forms and the documents submitted. Uploading documents and entering data on to the new online client forms Escalating matters with higher risk factors and/or issues to the Anti-Money Laundering Manager. Reviewing AML documents for existing clientsIdeally you will have experience in compliance, AML or similar. However, strong candidates and graduates are encouraged to apply

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