Simplify is recruiting a detail-focused Legal ID Check Advisor to join the Shared Services β ID Team in Leicester. You will verify client identities to support AML compliance and assist with secure property transactions, collaborating with ID providers and conveyancers.
The role emphasizes accuracy, problem-solving and proactive communication with clients and stakeholders to meet KPI targets and deliver high-quality service.
#J-18808-Ljbffr
AML Identity Verification Specialist employer: Simplify Group
At Simplify, we pride ourselves on being an excellent employer, offering a supportive work culture that values collaboration and communication. Our Leicester office provides a vibrant environment where employees can thrive, with opportunities for professional growth and a competitive benefits package that includes performance-related bonuses. Join us to be part of a team that is dedicated to making a meaningful impact in the conveyancing sector.