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