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Client Verification Manager - Guernsey

Itchyfeet is working on a new full-time permanent opportunity to  manage our client’s client verification process, under the Economic Crime (Transparency and Enforcement) Act 2022, to 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. You’ll also undertake a factual analysis as to who is a registerable beneficial owner, managing officer or trust and be able to establish all levels of control and conduct the identity verification. The role will also require you to ensure all clients are processed through the take-on system and liaise will all clients when necessary. The successful candidate will ideally be educated to A-level or equivalent, hold an ICA advanced certificate (AML / Compliance / CDD) or Level 4 qualification and have previous experience in a similar role.  

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.