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.
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