Job Description
Compliance Onboarding - 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 review CDD and AML checks for new and existing clients.
- Verify client documents and ensure compliance with UK regulations.
- Identify and escalate high-risk or suspicious 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
Interested?
Know someone who could be great?
Reach out let's have a confidential conversation
Compliance Onboarding Analyst in London employer: QED Legal
Join an esteemed international law firm in Leeds, where you will thrive in a dynamic work culture that values collaboration and professional growth. With a robust client base and a steady flow of high-profile M&A deals, you'll have the opportunity to develop your skills while mentoring junior lawyers and expanding your practice. The firm offers unique benefits such as genuine international exposure through secondments, making it an exceptional place for ambitious corporate lawyers seeking meaningful and rewarding careers.
