Client Verification Manager
- Full Time
As a Client Verification Manager, the successful candidate will manage the client verification process, under the Economic Crime (Transparency and Enforcement) Act 2022, ensure it is undertaken legally and in an efficient and timely way. In addition, the candidate will monitor and report on the performance of the service and any challenges that arise.
- Undertake a factual analysis as to who is a registerable beneficial owner, managing officer or trust.
- Establish all levels of control.
- Conduct identity verification.
For more details contact Emma O’Connell< back to vacancies