Client Onboarding Analyst - Team Lead - KYC/AML - Due Diligence - Lond
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.
- 3 years + in a client onboarding/due diligence role
- management experience - (1 or 2 headcount is fine)
- 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
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