KYC/AML Onboarding Analyst – Join a Leading Global Trading Firm
We’re looking for a KYC/AML Onboarding Analyst to join a growing team, here you’ll play a key role in counterparty onboarding while ensuring adherence to AML regulations.
What You’ll Be Doing:
1. Lead counterparty onboarding and due diligence processes.
2. Manage and implement AML policies and ensure compliance with regulatory standards.
3. Oversee trading account setups and vendor vetting procedures.
4. Ensure compliance with MiFID II trader registration obligations.
5. Monitor ongoing counterparty screening and daily adverse media checks.
6. Collaborate closely with trading, legal, compliance, finance, and other key internal teams.
7. Manage wire instruction setups and maintenance.
What We’re Looking For:
1. 2-3 years of experience in KYC processing within a financial institution.
2. Strong knowledge of AML legislation and compliance functions.
3. Degree in finance, business, or a related field.
4. Proficiency in Microsoft Office Suite, particularly Word and Excel.
5. Strong communication skills with the ability to collaborate across teams.
Whats in it for you?
1. Be part of a high-energy team in a fast-paced, dynamic trading environment.
2. Gain exposure to a global financial network, working alongside industry leaders.
3. Market leading package with the best in class on site perks.
If you’re ready to take on an exciting challenge in a leading financial firm, we want to hear from you! Apply now and be a part of a team that’s shaping the future of trading.
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