Connect Legal Partners in Nottingham seeks a senior onboarding and compliance leader to oversee matter opening and client onboarding across the business. You will manage a large team and ensure AML, KYC and CDD checks are performed to the highest standards.
You'll drive the rollout of onboarding technology, harmonise processes across offices and provide regular performance reporting to senior management.
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Senior Client Onboarding & AML Compliance Lead in Nottingham employer: Connect Legal Partners
Connect Legal Partners in Birmingham is an exceptional employer, offering a vibrant work culture that fosters collaboration and innovation. With a strong focus on employee growth, the firm provides ample opportunities for professional development and genuine partnership prospects, making it an ideal environment for ambitious corporate solicitors looking to advance their careers while managing exciting and complex transactions.
