Client Onboarding & AML Compliance Specialist in Southampton

Client Onboarding & AML Compliance Specialist in Southampton

Southampton Full-Time On-site
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Carey Olsen seeks an onboarding administrator to manage client take-on procedures, ensuring identity verification and adequate documentation. The role reports to the Head of Risk & Compliance in Jersey and involves liaison with Partners and staff across jurisdictions.

You will collect documentation, perform AML-related searches, and prepare due-diligence profiles while maintaining accurate records under tight deadlines.

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Client Onboarding & AML Compliance Specialist in Southampton employer: Smart Recruitment

As a temporary HR Advisor in the education sector, you will be part of a supportive and collaborative work culture that values your expertise and contributions. Located in the Yeovil area, this role offers flexible term-time hours, allowing for a great work-life balance while providing meaningful support to the local school community. With opportunities for professional growth and the potential for a permanent position, this is an excellent chance to make a positive impact in education.

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Contact Details:

Smart Recruitment Recruitment Team