Salary: £28,000 - 30,000 dependent on experience
Location: Guildford
Job type: Permanent Full Time
Hours: During probation (minimum 3 months) office based; after this, can work from home 2 days per week. 9:00-17:30 Monday to Thursday and 9:00-17:00 on Friday, with a 1 hr lunch break.
Overview: You will be responsible for assisting the Senior AML/CDD Executive with the management of the client onboarding process, with a focus on client due diligence (CDD) and anti-money laundering (AML) procedures. This role requires a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build strong client relationships while ensuring adherence to compliance standards. We are seeking an AML/CDD Executive to help ensure thorough due diligence and AML compliance for our clients.