Job Description

Are you experienced in client onboarding and have a strong interest in compliance? Our client in Guildford is looking for an Onboarding Executive to support the Senior Onboarding Executive in managing new client accounts. The main focus of this role is to ensure that all new clients meet the company’s compliance requirements, particularly around anti-money laundering (AML) regulations. The ideal candidate will be highly organised, have a solid understanding of regulatory frameworks, and excel at building strong client relationships while maintaining compliance standards.

Company Benefits:

Comprehensive health insurance

Pension plan

25 days' holiday plus bank holidays

Life insurance

Performance-based bonus

Career development opportunities

Company events

Key Responsibilities:

Conduct thorough checks on new and existing clients to evaluate their risk profiles.

Analyse client backgrounds, business activities, and ...

Ready to Apply?

Take the next step in your AI career. Submit your application to 2i Recruit Ltd today.

Submit Application