Institutional Onboarding Analyst

JR United Kingdom; Reading; On-site; GBP 35,000 - 50,000; Full time

Job summary

A leading global specialist in currency risk management seeks an Institutional Onboarding Analyst to support compliance with regulatory requirements. This pivotal role involves KYC/CDD investigations, risk assessments, and client onboarding in a collaborative environment, ideal for candidates with a background in alternative transaction banking.

Qualifications

• At least 2 years’ experience in compliance, particularly in alternative transaction banking or funds.
• Good operational knowledge of transaction products.

Responsibilities

• Perform KYC/CDD investigations on new clients, including enhanced due diligence.
• Conduct regular risk assessments around cross-border transactions and AIF structures.
• Communicate effectively with sales and internal departments regarding onboarding matters.

Skills

Compliance

KYC

AML

Financial Crime Awareness

Job description

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Institutional Onboarding Analyst

Client: Argentex Group PLC

Location: Reading, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Views:

3

Posted:

04.06.2025

Expiry Date:

19.07.2025

Job Description:

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 added operations in 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 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 timely onboarding of funds and banking clients by assisting in implementing and monitoring compliance policies, especially related to AML, KYC, and cross-border regulations.

This role requires a strong understanding of alternative banking and investment fund structures, working closely with internal teams to mitigate risks and ensure adherence to global financial regulations.

Key Responsibilities:

• Perform thorough KYC/CDD investigations on new clients, including enhanced due diligence for high-risk clients.
• Screen clients using automated tools, investigate and escalate potential sanctions or PEP matches.
• Verify client identification, proof of address, and source of funds/wealth documentation.
• Conduct regular risk assessments, especially around cross-border transactions and AIF structures, and recommend mitigation strategies.
• Identify and pursue new business opportunities within the client portfolio, focusing on reactivations and referrals.
• Assess client risk profiles and determine ongoing monitoring levels.
• Manage suspension or closure of client accounts as needed.
• Reactivate or refresh institutional client accounts.
• Communicate effectively with sales and internal departments regarding onboarding matters.
• Investigate financial crime suspicions and escalate findings appropriately.
• Respond promptly to internal inquiries and resolve onboarding issues.

Who are we looking for?

• At least 2 years’ experience in compliance, particularly in alternative transaction banking or funds.
• Knowledge of Financial Crime trends and relevant regulations like FCA, MiFID II, AIFMD, AML/CFT.
• Ability to work in a fast-paced, collaborative environment.
• Good operational knowledge of transaction products.

Inclusion

We value diversity and are committed to an inclusive workplace. If you meet some criteria but not all, we encourage you to apply. We value potential and a growth mindset.

Next Steps:

If interested, please apply or email [emailprotected]. Contact us for assistance or additional information.