Operations Manager (Client Onboarding, CDD, KYC & AML)
Manchester
We are looking for an energetic, hands-on operational leader with experience managing CDD, KYC, AML, financial crime, client onboarding or similar…
We are seeking an experienced Client Onboarding Operations Manager for a 9–12 month fixed-term contract role to lead the day-to-day operation of CDD teams within a complex, regulated environment.
The role will provide visible operational leadership, ensuring work is effectively managed, prioritised and delivered to the required standards of service, quality and regulatory compliance. You will also support the function through a period of significant technology and operational transformation.
Key Responsibilities
About Elevate
Elevate is a global provider of consulting, technology, and services for law departments and law firms. Headquartered in Los Angeles, our team of 1,600+ legal professionals, lawyers, consultants, project managers, and engineers operates across the United States, Europe, the UK, Asia, Hong Kong, and Australia.
Legal Talent is our flexible resourcing division, redefining careers in the legal industry. We connect exceptional legal professionals with the evolving needs of our customers through a curated, world-class global talent community and advanced, technology-enabled search capabilities. We are proud to have been ranked Band 1 in Chambers’ Global Flexible Legal Resourcing category.
Our Vision: A world where legal and business teams achieve extraordinary outcomes together.
At Legal Talent, equity and inclusion are fundamental to our success. As The Law Company, transforming the legal business landscape, we believe a diverse and inclusive culture is essential for attracting, retaining, and celebrating the industry’s top talent. We empower our people to bring their authentic selves to work because diversity of experience and perspective drives innovation and simply makes good business sense.
As strong advocates for diversity, equity, and inclusion, Legal Talent is committed to hiring talented professionals from all backgrounds.
We invite you to join the Legal Talent team and help us reshape the legal industry, making a real impact on the legal universe.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
Manchester
We are looking for an energetic, hands-on operational leader with experience managing CDD, KYC, AML, financial crime, client onboarding or similar…
Manchester
Elevate is hiring an Operations Manager focused on Client Onboarding, CDD, KYC and AML for a regulated environment in Manchester.
Manchester
Elevate is seeking an experienced Client Onboarding Operations Manager for a 9–12 month fixed-term contract in Manchester.
Manchester
Our client, a leading UK-based law firm, is seeking experienced KYC / AML Analysts to join their team on a 3-month interim assignment .
Manchester
Our client, a leading UK-based law firm, is seeking experienced KYC / AML Analysts to join their team on a 3-month interim assignment .
London
Corient is the world’s largest multi-family office and non-bank wealth manager focused on serving ultra-high- and high-net-worth clients.
Explore: General Manager jobs in Manchester General Manager jobs in the UK Specialist jobs in Manchester
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.