AML Identity Verification Specialist

Company: Simplify Group
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Job Description:

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.

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Posted: September 4th, 2026