Client Verification Manager

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-8247

LIVE

We have a great opportunity for a Client Verification Manager to join this leading law firm.

 

Key duties will include:

  • Undertake a factual analysis as to who is a registerable beneficial owner, managing officer or trust
  • Establish all levels of control
  • Conduct identity verification
  • Submit the confirmation of verification to Companies House
  • Report regularly on the performance of the function

 

More information about this role is available upon request – contact the team today for further details.



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