Client Onboarding Executive (Anti Money Laundering and CDD) SW17, Tooting, Greater London

Sector: Legal

Type: Full Time|Permanent

Client Onboarding Executive (Anti Money Laundering and CDD)

£25000 – £32000/annum Bonus Scheme

Full Time, Legal Vacancy In Greater London

 

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

2024-04-26 12:46:27

Apply For This Tooting Legal Job Vacancy – Here 

 

Updated 14-05-2024 08:16

Read More

vacancydb.com
Faustina James (London)