21 Sep 2022

Client Verification Manager

Ref 35464

Do you have strong prioritisation skills and the ability to work under pressure? If so, we have the role for you!

An award-winning law firm is looking for an experienced Verification Manager to enhance their client take-on team and provide a smooth and welcoming on-boarding experience for UK clients, whilst providing a first line of defence protecting the business against legal, financial, and reputational risks.

As client verification manager, the chosen role holder will manage their client verification process, under the Economic Crime (Transparency and Enforcement) Act 2022, and ensure it is undertaken legally and in an efficient and timely way.  In addition, you will monitor and report on the performance of the service and any challenges that arise.

Good interpersonal skills are required to develop close working relationships with colleagues and clients.

 

 

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UK Report on Jobs - June 2022