Client Onboarding Analyst - Team Lead - KYC/AML - Due Diligence - Lond

Kite Human Capital Ltd
40000.00 - 50000.00 GBP Annual
24 May 2019
01 Jun 2019
Contract Type
Full Time

Senior Client Onboarding Analyst required by leading commercial real estate client of mine to join their business in a team lead capacity. This position is offered on a permanent basis and has a salary of between ??40,000 and ??50,000 plus bonus and benefits.

This role will involve the direct management of roughly 6 Analysts, but you should also expect to take on a hands on role with client due diligence and AML/Sanction Checks. Job duties will include, but not be limited to, onboarding new accounts, performing periodic reviews, completing due diligence on new/
existing clients, as well as other BAU tasks. The ideal candidate for this role will have a previous background in due diligence and client onboarding ideally from real estate, but a law or legal background would also be considered.


  1. 3 years + in a client onboarding/due diligence role
  2. management experience - (1 or 2 headcount is fine)
  3. Great communicator - the role is very business facing

If you feel you have the relevant experience for this role and would like to submit your CV for consideration, then please submit your application today.

Client Onboarding Analyst - Team Lead - KYC/AML - Due Diligence - London

Kite Human Capital - Hire Better

We are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity and wants to work in some of the best possible assignments then please get in touch, we'd love to help you find your next position.

We pride ourselves on rock solid integrity and honesty, and place client value at the centre of every decision we make.

2018 - Winner Best Client Service'

2017 - Winner Agency of The Year'

2017 - Winner Banking & Financial Services Agency'

2016 - Winner Banking & Financial Services Agency'

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