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A leading company in alternative banking seeks an Institutional Onboarding Analyst to support funds and banking clients with regulatory compliance. The role entails KYC/CDD investigations, risk assessments, and client account management while fostering collaboration across internal teams. The ideal candidate has a strong compliance background and experience in alternative funds, providing a foundation for navigating complex financial regulations.
Institutional Onboarding Analyst, Hemel Hempstead
Client: Argentex Group PLC
Location: Hemel Hempstead, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Views: 3
Posted: 04.06.2025
Expiry Date: 19.07.2025
About Us
Argentex is a global specialist in currency risk management and alternative banking solutions for businesses and financial institutions. Established in 2012 and headquartered in London, Argentex listed on London’s AIM market in 2019 and has operations in Amsterdam, Dubai, and Australia, supported by approximately 180 staff. We are an FCA regulated business.
About the Role
We seek a highly collaborative and diligent Institutional Onboarding Analyst to join our Onboarding team. The role involves ensuring compliance with regulatory requirements, focusing on alternative investment funds (AIFs) and other alternative transaction banking services.
The successful candidate will support the onboarding of funds and banking clients by implementing and monitoring compliance policies, especially related to AML, KYC, and cross-border regulations. A strong understanding of alternative banking and investment fund structures is essential, along with the ability to work closely with internal teams to mitigate risks and ensure regulatory adherence.
At Argentex, diversity drives innovation and success. We are committed to an inclusive workplace where everyone can thrive. We encourage applications from candidates of all backgrounds and experiences, valuing potential and a growth mindset.
If interested, please apply or email [emailprotected]. We are happy to assist you through the recruitment process, whether by providing application formats or additional support. Contact us via telephone, email, or face-to-face.