Institutional Onboarding Analyst, Maidstone
Company: Argentex Group PLC
Location: Maidstone, 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 expanded to 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 Onboarding team. The role involves ensuring compliance with regulatory requirements related to alternative investment funds (AIFs) and other alternative transaction banking services.
The successful candidate will support the onboarding of funds and banking clients by implementing and monitoring compliance policies, focusing on AML, KYC, and cross-border regulations. A strong understanding of alternative banking and investment fund structures, along with collaboration with internal teams, 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, escalating potential issues.
* Verify client identification, proof of address, and source of funds/wealth documentation.
* Perform risk assessments, especially around cross-border transactions and AIF structures, and suggest risk 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 teams regarding onboarding matters.
* Investigate financial crime suspicions and escalate findings appropriately.
* Respond to internal inquiries and resolve onboarding issues.
Who Are We Looking For?
* Minimum 2 years’ compliance experience, focusing on transaction banking or investment funds.
* Knowledge of Financial Crime trends, AI, and technology developments.
* Understanding of FCA regulations, MiFID II, AIFMD, AML/CFT, and related regulations.
* Experience in fast-paced, team-oriented environments.
* Operational knowledge of client transaction products.
Inclusion
At Argentex, diversity and inclusion are core values. We welcome applicants from all backgrounds and experiences, encouraging those who meet some criteria to apply, recognizing potential and growth mindset.
Next Steps
If interested, please apply or email [emailprotected]. We are happy to provide additional support or accommodations in the recruitment process.
#J-18808-Ljbffr