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Onboarding Analyst

  • Location

    City of London, London

  • Sector:

    HR & Executive Support

  • Job type:


  • Salary:

    £30000.00 - £35000.00 per annum

  • Contact:

    Abigail Benham

  • Contact email:

  • Job ref:


  • Published:

    almost 2 years ago

  • Duration:

    3 Months

On-boarding Analyst
3 Month FTC - Permanent
Up to £35,000

My Client are and International FX firm, based in the heart of Central London looking for an immediately available Onboarding Analyst to join their team on a temp - perm basis.
You will provide comprehensive day to day responsibility for the end to end on-boarding process of all new clients/partners.

Responsibilities of the Onboarding Analyst

  • On-boarding all clients including; Retail/Professional; both individuals and corporates; affiliates and other partners;
  • Completing kyc checks; PEP/Sanction/ABC and Adverse Media checks using both internal and external data sources. Ensuring any issues are investigated, resolved and signed off.
  • Review and conduct ongoing monitoring for affiliates and partners
  • Undertake opt up process for elective professional clients in line with FCA requirements
  • On-board institutional clients, ensuring correct categorisation
  • Maintain and report account rejection rates
  • Conduct, investigate and resolve weekly PEP/Sanction/Adverse Media & ABC review

Requirements of the Onboarding Analyst

  • 2- 3 years' experience in CFD/FX brokerage in similar role
  • 2nd language preferred Italian/Spanish
  • MT4/5 knowledge useful
  • Advanced MS Word, Excel and Outlook

Perks of working for this firm as an Onboarding Analyst

  • Diligent, collaberative working environment with rewards for success
  • Benefits and bonuses if you are made permanent
  • Excellent internal progression programmes
  • Flexibility, agile working

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