Institutional Onboarding Analyst | £45,000 - £50,000 | London (Hybrid)
We’re looking for an Institutional Onboarding Analyst to join a fast-growing digital assets and financial services business, supporting the onboarding of institutional clients onto a high-volume trading platform. This is a highly operational role where you’ll work closely with onboarding and compliance teams to ensure institutional clients are reviewed efficiently and in line with regulatory requirements.
What you’ll be doing:
* Conducting Customer Due Diligence (CDD) and institutional onboarding checks
* Performing AML, sanctions, and financial crime screening
* Reviewing company ownership structures, funding sources, and associated risks
* Supporting the onboarding of institutional clients including banks, hedge funds, and asset managers
* Helping improve onboarding processes within a fast-scaling environment
What we’re looking for:
* 1–5 years’ experience within institutional onboarding, KYC, AML, or CDD
* Experience onboarding institutional or corporate clients within banking or financial services
* Backgrounds in investment banking, corporate banking, trading, or hedge funds preferred
* Strong communication skills and attention to detail
* Crypto or digital assets exposure is beneficial but not essential
The details:
* £45,000 - £50,000 (DOE) + discretionary bonus
* Hybrid working (2–3 days per week in London office)
* Fast-growing financial services and digital assets environment
* Opportunity to help build an internal onboarding function
If you’re an onboarding or KYC professional looking to move into a high-growth institutional environment with strong long-term potential, this is a great opportunity to step into a fast-moving and high-impact role.