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- Tasks: Join our team to manage client onboarding and ensure compliance with AML and CDD procedures.
- Company: Carlton Recruitment is a dynamic firm focused on client success and regulatory adherence.
- Benefits: Enjoy 25 days holiday, private medical cover, and flexible remote work options after probation.
- Why this job: Make a real impact by ensuring clients meet compliance standards while building strong relationships.
- Qualifications: A Bachelor's degree and experience in client onboarding, CDD, and AML are essential.
- Other info: Refer a friend and earn a £100 voucher if they get hired!
The predicted salary is between 24000 - 26000 £ per year.
Overview
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.
Key Responsibilities
- 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.
- Monitor and report any unusual transactions or activities to the AML team that may indicate potential money laundering or fraud.
- Keep up to date with evolving AML regulations and implement necessary changes in the client onboarding process.
- Build and maintain strong relationships with clients, ensuring a positive onboarding experience.
- Communicate CDD and AML requirements to clients and guide them through the process.
- Address client inquiries and concerns related to CDD and AML.
Qualifications
- Bachelor\’s degree. Eye for detail. Strong understanding of CDD and AML procedures.
- Excellent client care skills.
- Professional and courteous in communication at all times.
- Proven experience in client onboarding, CDD, and AML within the legal services sector.
- Analytical mindset with the ability to identify and resolve complex legal issues.
- Ability to work independently and collaboratively within a team.
- Strong attention to detail and organizational skills.
- Understands and adheres to regulatory and compliance procedures at all times.
- Demonstrates an understanding of, and alignment with, the values of the firm.
Benefits
- 25 days\’ holiday plus bank holidays
- Private medical cover
- Contributory pension
- Life assurance
- Annual bonus scheme
- Career development plans
- Social events
Know someone on the job hunt? Refer them to Carlton Recruitment! If we successfully place them and they complete their 3-month probation, you’ll snag a £100 retail voucher as a thank you. Please note we will double check they have not already applied themselves or are on our books already.
To help speed up the process of uploading your CV to the client we would suggest that you send us your CV in Word format (or equivalent) if possible, rather than as a PDF.
Closing date for applications: June 10, 2025
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Head Office: Carlton Recruitment
Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
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AML & CDD Executive employer: Carlton Recruitment
Contact Detail:
Carlton Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & CDD Executive
✨Tip Number 1
Familiarise yourself with the latest AML and CDD regulations in the UK. This will not only help you understand the role better but also demonstrate your commitment to compliance during any discussions with us.
✨Tip Number 2
Network with professionals in the legal services sector, especially those involved in compliance. Building relationships can provide insights into the industry and may even lead to referrals or recommendations.
✨Tip Number 3
Prepare to discuss specific examples of your experience with client onboarding and due diligence. Highlighting your analytical skills and attention to detail will be crucial in showcasing your fit for the role.
✨Tip Number 4
Stay updated on current trends and challenges in anti-money laundering practices. Being knowledgeable about recent cases or changes in legislation can set you apart as a candidate who is proactive and informed.
We think you need these skills to ace AML & CDD Executive
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in client onboarding, CDD, and AML procedures. Use specific examples that demonstrate your attention to detail and understanding of regulatory requirements.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying and how your skills align with the responsibilities of the AML & CDD Executive role. Mention your analytical mindset and ability to build client relationships.
Highlight Relevant Qualifications: In your application, emphasise your Bachelor's degree and any additional qualifications related to compliance or financial regulations. This will show that you have the necessary educational background for the role.
Follow Application Instructions: Ensure you submit your CV in Word format as suggested, and double-check that all required documents are included. Pay attention to the closing date for applications to avoid missing out.
How to prepare for a job interview at Carlton Recruitment
✨Know Your AML & CDD Basics
Make sure you have a solid understanding of anti-money laundering (AML) and client due diligence (CDD) procedures. Brush up on the latest regulations and be prepared to discuss how they apply to the role.
✨Demonstrate Attention to Detail
Since this role requires a keen eye for detail, be ready to showcase your ability to spot discrepancies in documentation or client information. You might even want to prepare examples from your past experiences where your attention to detail made a difference.
✨Showcase Your Client Relationship Skills
Building strong relationships with clients is key in this role. Think of examples where you've successfully managed client interactions, resolved issues, or improved client satisfaction. This will demonstrate your client care skills effectively.
✨Prepare for Scenario-Based Questions
Expect questions that assess your analytical mindset and problem-solving abilities. Prepare for scenario-based questions where you may need to identify risks or suggest solutions related to AML and CDD processes.
