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Client Services Compliance Law
Are you looking for a firm which appreciates your skills and value, wants you to be yourself and to maximise your potential and recognises and rewards you for your hard work?
Our client is an award-winning law firm with expertise in BVI, Cayman Islands, Guernsey and Jersey law and the agility to drive success for their clients in a fast moving world and are looking for a client verification manager to join the family.
As client verification manager you will manage the 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.
If this is of interest, please get in touch, we would love to hear from you!
"They are our charity partner. Whilst they give their time and expertise for free, we always feel we receive a top class service - they are friendly, professional and always available. "Best Service from Professional Services
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