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:
- Lead counterparty onboarding and due diligence processes.
- Manage and implement AML policies and ensure compliance with regulatory standards.
- Oversee trading account setups and vendor vetting procedures.
- Ensure compliance with MiFID II trader registration obligations.
- Monitor ongoing counterparty screening and daily adverse media checks.
- Collaborate closely with trading, legal, compliance, finance, and other key internal teams.
- Manage wire instruction setups and maintenance.
What We're Looking For:
- 2-3 years of experience in KYC processing within a financial institution.
- Strong knowledge of AML legislation and compliance functions.
- Degree in finance, business, or a related field.
- Proficiency in Microsoft Office Suite, particularly Word and Excel
- Strong communication skills with the ability to collaborate across teams.
Whats in it for you?
- Be part of a high-energy team in a fast-paced, dynamic trading environment.
- Gain exposure to a global financial network, working alongside industry leaders.
- 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.