ComplianceOnboarding - Law Firm
Surrey
Office-based
We're currently working with a fabulous regional law firm with multiple offices across Surrey looking for someone to join their growing Compliance function.
Looking for someone with previous experience in Client Onboarding, ideally with experience in a multi service law firm.
This role is perfect for someone detail-orientated, with knowledge and experience across CDD and AML. Helping the firm drive best practice, and maintain their top tier compliance standards
The Role?
- Conduct and reviewCDDandAMLchecks for new and existing clients.
- Verify client documents and ensure compliance with UK regulations.
- Identify and escapehigh-riskorsuspicious activity.
- Maintain accurate compliance records and audit trails.
- Communicate onboarding and AML requirements clearly to clients.
- Support the Senior Onboarding Executive in improving onboarding processes.
- Collaborate with internal compliance and legal teams on best practice.
About you?
Experience in Onboarding, CDD and AML within the legal sector
Open to people moving over from conveyancing or paralegal roles.
Excellent attention to detail
Strong Communication skills
Bachelor's degree (bonus if it's in Law)
What's in it for you?
- Join a high performing legal team, where you will have great thorough compliance training
- Opportunity for progression and development in a growing team
- Annual Salary review
- Private Medical Cover
- Flexible/hybrid working optinons
- 25 days annual leave + BHs
#J-18808-Ljbffr
Compliance Onboarding Analyst in Bath employer: QED Legal LLP
Join a leading Legal 500 recognised firm in the Thames Valley, where you will thrive in a supportive and progressive environment dedicated to your professional growth. With a strong focus on career progression, competitive benefits, and a vibrant work culture that values collaboration and community engagement, this is an exceptional opportunity for experienced Private Client Solicitors or Chartered Legal Executives to make a meaningful impact while advancing their careers.
