AML Identity Verification Specialist

AML Identity Verification Specialist

Full-Time Working from home possible
S

Simplify is recruiting a detail-focused Legal ID Check Advisor to join the Shared Services – 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.

S

Contact Details:

Simplify Group Recruitment Team