Institutional Onboarding Analyst

JR United Kingdom; Shrewsbury; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading company in currency risk management is looking for an Institutional Onboarding Analyst in Shrewsbury. The role entails ensuring compliance with regulatory requirements while supporting client onboarding processes, requiring experience in transaction banking and regulatory awareness. Join a collaborative team focused on mitigating risk and enhancing client relationships.

Qualifications

• Minimum of 2 years’ compliance experience, focusing on transaction banking and/or investment funds.
• In-depth knowledge of FCA regulations, MiFID II, AIFMD, and AML/CFT.

Responsibilities

• Conduct thorough KYC/CDD investigations on new clients.
• Screen clients using automated tools and verify client identification.
• Perform regular risk assessments and manage client account suspensions.

Skills

Compliance

KYC

Risk Assessment

Investigative Skills

Job description

Institutional Onboarding Analyst, Shrewsbury

Company: Argentex Group PLC

Location: Shrewsbury, 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 mid-2019 and has since expanded to Amsterdam, Dubai, and Australia, supported by approximately 180 staff. We are FCA regulated.

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 AIFs and other alternative transaction banking services. The successful candidate will support the onboarding of funds and clients by implementing and monitoring compliance policies 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.

Key Responsibilities

• Conduct thorough KYC/CDD investigations on new clients, including enhanced due diligence for high-risk clients.
• Screen clients using automated tools, investigating and escalating potential sanctions or PEP matches.
• Verify client identification, proof of address, and source of funds/wealth documentation.
• Perform regular risk assessments, especially regarding cross-border transactions and AIF structures, and suggest 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 for internal review.
• Respond promptly to internal inquiries and resolve onboarding issues.

Who Are We Looking For?

• Minimum of 2 years’ compliance experience, focusing on transaction banking and/or investment funds.
• Awareness of financial crime trends, AI, and technological developments.
• In-depth knowledge of FCA regulations, MiFID II, AIFMD, AML/CFT, and related regulations.
• Experience in fast-paced, collaborative environments.
• Good operational knowledge of client transaction products.

Inclusion

At Argentex, we value diversity and strive for an inclusive workplace where everyone can thrive. We encourage applicants who meet some criteria but not all, as potential and growth are important to us.

Next Steps

If interested, please apply or email [emailprotected]. We are happy to assist with the recruitment process to help you perform your best, whether through alternative application formats or additional support. Contact us via telephone, email, or face-to-face.