Enable job alerts via email!
Boost your interview chances
Create a job specific, tailored resume for higher success rate.
Une entreprise leader dans la gestion des risques de change recherche un Analyste d'Onboarding Institutionnel à Kingston upon Hull. Ce rôle clé implique de garantir la conformité réglementaire et d'assurer un onboarding efficace des clients institutionnels. Vous serez responsable d'évaluations approfondies des risques, de l'analyse des clients, et de la collaboration avec les équipes internes pour identifier de nouvelles opportunités d'affaires. Si vous avez une passion pour la conformité et l’analytique, rejoignez Argentex pour faire une différence.
Social network you want to login/join with:
col-narrow-left
Argentex Group PLC
Kingston upon Hull, East Yorkshire, United Kingdom
Other
-
Yes
col-narrow-right
3
04.06.2025
19.07.2025
col-wide
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 mid-2019 and has since expanded to Amsterdam, Dubai, and Australia, supported by approximately 180 staff. We are an FCA regulated business.
About the Role:
We are seeking a highly collaborative and diligent Institutional Onboarding Analyst to join our Onboarding team. This role is crucial in ensuring Argentex complies with all regulatory requirements, focusing on alternative investment funds (AIFs) and other alternative transaction banking services.
The successful candidate will support the timely and compliant onboarding of funds and alternative banking clients by assisting in implementing and monitoring compliance policies, with a focus on anti-money laundering (AML), know-your-customer (KYC), and cross-border regulatory requirements.
This role requires a strong understanding of both alternative banking and investment fund structures, working closely with internal teams to mitigate risks and ensure adherence to global financial regulations.
Key Responsibilities:
Who are we looking for?
Inclusion
At Argentex, everyone counts and everyone wins. We believe diversity drives innovation, resilience, and success. We are committed to fostering an inclusive workplace where individuals from all backgrounds can thrive. If you meet some criteria but not all, we encourage you to apply—potential and a growth mindset are valued.
What to do next:
If interested, please apply or email [emailprotected].
If you need assistance during the recruitment process, contact us via telephone, email, or face-to-face. We’re here to support you.