Compliance Onboarding Analyst

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.

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

Know someone who could be great?

Reach out let's have a confidential conversation

This listing is from Reed. View original listing ↗