We're working with a brilliant Legal 500 firm. Multi-disciplinary firm, they offer a range of family support across Surrey. Covering wealth protection, dispute resolution, Children Act and guardianship.
Now, looking for someone to join their growing compliance team, you will report into the Senior Client Onboarding Executive working closely with the MLRO.
This is a great opportunity to get stuck in with managing Client Onboarding, bringing you knowledge of CDD and AML procedures ensuring documentation is up to date. Escalating any high-risk cases to the AML team.
A successful candidate will bring knowledge of CDD and AML, preferably from the legal sector. You will have an excellent eye for detail and great client relationship skills.
What's in it for you?
- Salary up to £30k
- A community driven firm that prides themselves on being accountable and solutions-focused.
- 25 days holiday + bank holidays
- Private medical insurance
- Annual bonus scheme
- Career development plan from day one
I'm interested in chatting to all you compliance professionals new to your career, having seen there's no room for growth in your current role.
Reach out or apply below.