Client Verification Manager

  • Job Reference: 8102
  • Date Posted: 21 September 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Legal
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

As a Client Verification Manager, the successful candidate will manage the client verification process, under the Economic Crime (Transparency and Enforcement) Act 2022, ensure it is undertaken legally and in an efficient and timely way. In addition, the candidate will monitor and report on the performance of the service and any challenges that arise. 
Responsibilities 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.