At a Glance
- Tasks: Verify client identities and ensure compliance with anti-money laundering regulations.
- Company: Join Simplify, a forward-thinking company in Leicester.
- Benefits: Enjoy 25 days holiday and great career progression opportunities.
- Other info: Be part of a supportive team in a dynamic environment.
- Why this job: Kickstart your career in compliance while making a real difference.
- Qualifications: Strong communication skills and attention to detail required.
The predicted salary is between 25000 - 35000 £ per year.
Simplify is searching for a detail-focused Legal Assistant (ID Check Advisor) to join their Shared Services team in Leicester. In this pivotal role, you will ensure compliance with anti-money laundering regulations by verifying client identities and supporting secure property transactions.
If you have strong communication skills, a proactive attitude, and attention to detail, this is a fantastic opportunity for you to develop a career in compliance.
Benefits include 25 days holiday and career progression opportunities.
We think you need these skills to ace AML Identity Verification Specialist in Narborough
Attention to Detail
Compliance Knowledge
Identity Verification
Anti-Money Laundering Regulations
Communication Skills
Proactive Attitude
Legal Knowledge
