Institutional Onboarding Analyst

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

Job summary

A leading company specializing in currency risk management is seeking an Institutional Onboarding Analyst in Worcester. This role focuses on compliance with regulations related to alternative investment funds and transaction banking services. Candidates should have experience in compliance, KYC, and risk assessment, and be able to thrive in a collaborative, fast-paced environment.

Qualifications

• At least 2 years of compliance experience, especially in transaction banking or investment funds.
• Knowledge of Financial Crime trends and AI/technology developments.
• Understanding of FCA regulations and related regulations.

Responsibilities

• Conduct KYC/CDD investigations on new clients.
• Screen clients for sanctions using automated tools.
• Verify client identification and source of funds documentation.

Skills

Compliance

KYC

AML

Risk Assessment

Financial Crime

Job description

Institutional Onboarding Analyst, Worcester

Company: Argentex Group PLC

Location: Worcester, 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 is listed on London’s AIM market and has operations in Amsterdam, Dubai, and Australia supported by approximately 180 staff. We are FCA regulated.

About the Role

We are seeking a collaborative and diligent Institutional Onboarding Analyst to join our team. This role is crucial in ensuring compliance with all 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 assisting with compliance policies, focusing on AML, KYC, and cross-border regulations. A strong understanding of alternative banking and investment fund structures is essential.

Key Responsibilities

• Conduct KYC/CDD investigations on new clients, including enhanced due diligence for high-risk clients.
• Screen clients for sanctions or PEP matches using automated tools, investigating and escalating as necessary.
• Verify client identification, proof of address, and source of funds/wealth documentation.
• Perform regular risk assessments and recommend mitigation strategies.
• Identify and pursue new business opportunities within the client portfolio.
• Assess client risk profiles and determine ongoing monitoring levels.
• Manage client account suspensions or closures.
• Reactivate or refresh institutional client accounts.
• Coordinate with sales and internal departments regarding onboarding.
• Investigate financial crime suspicions and escalate findings appropriately.
• Respond to internal inquiries and resolve onboarding issues.

Who are we looking for?

• At least 2 years of compliance experience, especially in transaction banking or investment funds.
• Knowledge of Financial Crime trends and AI/technology developments.
• Understanding of FCA regulations, MiFID II, AIFMD, AML/CFT, and related regulations.
• Experience in a fast-paced, collaborative environment.
• 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]. For assistance, contact us via telephone, email, or face-to-face.